Handbook of Non-Banking Financial Companies
- Year of Publication: 2020
- Edition: 1st
- ISBN: 978-93-90176-20-5
- No.of Pages: 1451
The NBFCs are the most important financial intermediaries engaged in bringing savings and providing credit to the different segments of society. The NBFCs are being regulated by the different regulators based on their activity, nature, and functions. RBI from time to time issues the Notifications/Circulars to regulate the various categories of the NBFCs registered with it and also updates the Master Directions on a real-time basis.
The Hand Book comprehensively covers all the aspects relevant to the NBFCs, from incorporation/ registration with the regulatory authority, the commencement of the business, periodical submission of information/returns, Master Directions, and other Guidelines relevant for the NBFCs issued by the RBI and updated up to October 2020. The Book covers up to-date legislation for NBFCs regulated by:
- Reserve Bank of India (RBI).
- Securities and Exchange Board of India (SEBI).
- Ministry of Corporate Affairs (MCA).
- Insurance Regulatory and Development Authority of India (IRDAI).
- State Governments.
Company Secretary & Insolvency Professional
Educational Qualification:
FCS, Ph.D, MBA, AIIB, LLB, LLM (Business Laws), M.Com
Diploma in Corporate Governance (ICSI)
Diploma in Internal Audit (ICSI-NIFM)
Diploma in Bank Management (IIBF)
Diploma in Financial Services (IIBF)
Diploma in Training & Development (ISTD)
Certificate Course in GST (ICSI-NIFM)
Passed the Online Proficiency Self-Assessment Test for Independent Director of IICA
Experience:
- Worked for 30 years in banking domain in managerial capacity in Bank of Rajasthan Ltd and ICICI Bank Ltd. Had privileged of working in the Finance and Accounts Dept., Law Dept., Stressed Assets Management Dept., Planning & Development Dept., Treasury Functions, Board Secretariat, Integrated Risk Management Dept., Process Compliance Manager as well as in branch banking.
- Company Secretary & Insolvency Professional.
Bloomsbury Professional India brings out quality content on tax, accounting and law for professionals in India. Bloomsbury Professional is part of Bloomsbury, a UK based company with offices in London, Oxford, New York, Sydney and New Delhi. The New Delhi based office of the publisher, have over the past few years of operations in India, brought out several market leading books and aims to be the first choice of professionals.
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- Year of Publication: 2020
- Edition: 1st
- ISBN: 978-93-90176-20-5
- No.of Pages: 1451
The NBFCs are the most important financial intermediaries engaged in bringing savings and providing credit to the different segments of society. The NBFCs are being regulated by the different regulators based on their activity, nature, and functions. RBI from time to time issues the Notifications/Circulars to regulate the various categories of the NBFCs registered with it and also updates the Master Directions on a real-time basis.
The Hand Book comprehensively covers all the aspects relevant to the NBFCs, from incorporation/ registration with the regulatory authority, the commencement of the business, periodical submission of information/returns, Master Directions, and other Guidelines relevant for the NBFCs issued by the RBI and updated up to October 2020. The Book covers up to-date legislation for NBFCs regulated by:
- Reserve Bank of India (RBI).
- Securities and Exchange Board of India (SEBI).
- Ministry of Corporate Affairs (MCA).
- Insurance Regulatory and Development Authority of India (IRDAI).
- State Governments.
Company Secretary & Insolvency Professional
Educational Qualification:
FCS, Ph.D, MBA, AIIB, LLB, LLM (Business Laws), M.Com
Diploma in Corporate Governance (ICSI)
Diploma in Internal Audit (ICSI-NIFM)
Diploma in Bank Management (IIBF)
Diploma in Financial Services (IIBF)
Diploma in Training & Development (ISTD)
Certificate Course in GST (ICSI-NIFM)
Passed the Online Proficiency Self-Assessment Test for Independent Director of IICA
Experience:
- Worked for 30 years in banking domain in managerial capacity in Bank of Rajasthan Ltd and ICICI Bank Ltd. Had privileged of working in the Finance and Accounts Dept., Law Dept., Stressed Assets Management Dept., Planning & Development Dept., Treasury Functions, Board Secretariat, Integrated Risk Management Dept., Process Compliance Manager as well as in branch banking.
- Company Secretary & Insolvency Professional.
Bloomsbury Professional India brings out quality content on tax, accounting and law for professionals in India. Bloomsbury Professional is part of Bloomsbury, a UK based company with offices in London, Oxford, New York, Sydney and New Delhi. The New Delhi based office of the publisher, have over the past few years of operations in India, brought out several market leading books and aims to be the first choice of professionals.
