The reserve bank is reforming the industry and altering compliance criteria as needed to streamline the governance structure for NBFC. We provide ongoing compliance services to ensure NBFCs follow the guidelines established by the RBI. The regulations call for keeping statutory records, filing regular ...
India’s No. 1 Most Trusted Financial Services Brand by TRAs Brand Trust Report & an ‘Upper Layer NBFC’ by the Reserve Bank of India.
Once an NBFC has accumulated enough assets to deploy in its activities, it can request for a long-term loan from a bank. Because of the nature of CASA deposits, banks lend at considerably cheaper interest rates, which benefits NBFCs. These loans can be secured or unsecured by using Governme...
The main aim behind conducting of a Statutory Audit is to ensure whether the company is providing a fair and accurate representation of its activities by evaluating the bank balances, bookkeeping records, financial transactions, etc. Internal Audit Internal audit is the process to evaluate the inter...
Muthoot Mercantile Limited (MML) was incorporated as a Public Limited Company in the year 1997 and was registered as a Non Banking Finance Company by the Reserve Bank of India in the year 2002. Read More Popular Services Choose the service you are looking for, FINANCIAL ADVICES Our dedicate...
KrazyBee Services Private Limited is a Non-Deposit taking Non-Banking Financial Institution (NBFC) registered with the Reserve Bank of India. KrazyBee was founded by a group of experienced entrepreneurs and finance professionals with the aim of tackling some of India’s most pressing challenges in ...
The Acquirer Company shall get only a clean bank balance, calculated based on the net worth as on the date of the sale. This agreement is a contract between two entities. One is consenting to sell a specific number of shares of the NBFC to the Acquirer at an estimated price. This ...
Details of the Reserve Bank of India - IT Framework for NBFC Regulatory Compliance built-in initiative. Each control is mapped to one or more Azure Policy definitions that assist with assessment.
The Non-Banking Financial Companies (NBFCs) are required to submit various returns to RBI w.r.t their deposit acceptance, prudential norms compliance, ALM etc. in accordance with Master Direction- Non-Banking Financial Company Returns (Reserve Bank) Dire
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