| 000 | 06575nam a22002177a 4500 | ||
|---|---|---|---|
| 003 | OSt | ||
| 005 | 20250218030501.0 | ||
| 008 | 240822b |||||||| |||| 00| 0 eng d | ||
| 020 | _a9789351394716 | ||
| 040 | _c. | ||
| 082 |
_a332 _bPUL |
||
| 100 | _aPuliani, Ravi | ||
| 245 |
_aManual of non-banking financial companies / _cby Ravi Puliani |
||
| 250 | _a16th ed. | ||
| 260 |
_aNew Delhi: _bBharat Law House Pvt Ltd, _c2017 |
||
| 300 | _a886p. | ||
| 505 | _aDIVISION I Non Banking Financial Companies — Master Directions Chapter 1 Master Direction — Non-Banking Financial Company — Systemically Important Non-Deposit taking Company and Deposit taking Company (Reserve Bank) Directions, 2016 Chapter 2 Master Direction — Non-Banking Financial Company — Non-Systemically Important Non-Deposit taking Company (Reserve Bank) Directions, 2016 Chapter 3 Master Direction — Non-Banking Financial Companies Acceptance of Public Deposits (Reserve Bank) Directions, 2016 Chapter 4 Master Direction — Non-Banking Financial Company Returns (Reserve Bank) Directions, 2016 Chapter 5 Master Direction — Non-Banking Financial Companies Auditor’s Report (Reserve Bank) Directions, 2016 Chapter 6 Master Direction — Monitoring of Frauds in NBFCs (Reserve Bank) Directions, 2016 Chapter 7 Master Direction — Exemptions from the provisions of RBI Act, 1934 Chapter 8 Master Direction — Non-Banking Financial Company — Account Aggregator (Reserve Bank) Directions, 2016 Chapter 9 Master Direction — Miscellaneous Non-Banking Companies (Reserve Bank) Directions, 2016 Chapter 10 Master Direction — Residuary Non-Banking Companies (Reserve Bank) Directions, 2016 DIVISION II Directions for Mortgage Companies/Core Investment Companies/Standalone Primary Dealers Chapter 11 Master Direction — Mortgage Guarantee Companies (Reserve Bank) Directions, 2016 Chapter 12 Master Direction — Core Investment Companies (Reserve Bank) Directions, 2016 Chapter 13 Master Direction — Standalone Primary Dealers (Reserve Bank) Directions, 2016 DIVISION III Master Direction on Money Market Instruments: Call/Notice Money Market, Commercial Paper, Certificates of Deposit and Non-Convertible Debentures (original maturity up to one year) Chapter 14 Master Direction on Money Market Instruments: Call/Notice Money Market, Commercial Paper, Certificates of Deposit and Non-Convertible Debentures (original maturity up to one year) DIVISION IV Advertisement Rules/KYC Directions/RBI Act, 1934 (relevant provisions) Chapter 15 The Non-Banking Financial Companies and Miscellaneous Non-Banking Companies (Advertisement) Rules, 1977 Chapter 16 Master Direction — Know Your Customer (KYC) Direction, 2016 Chapter 17 Relevant provisions of the RBI Act, 1934 Chapter 18 Institutions notified by RBI under section 45-I(bb)(iv)(d) Chapter 19 Net owned Fund requirements and Ceiling on public deposits DIVISION V NCLT/Allied Laws/FDI Policy Chapter 20 NBFCs and NCLT Chapter 21 Relevant Provisions of Allied Laws Chapter 22 Consolidated FDI Policy DIVISION VI Allied Acts — The Chit Funds Act, 1982/The Prize Chits and Money Circulation Schemes (Banning) Act, 1978/The Factoring Regulation Act, 2011 Chapter 23 The Chit Funds Act, 1982 Chapter 24 The Prize Chits and Money Circulation Schemes (Banning) Act, 1978 Chapter 25 The Factoring Regulation Act, 2011 RBI Circulars, Clarifications, etc. | ||
| 520 | _aAbout Manual of Non-Banking Financial Companies DIVISION I Non-Banking Financial Companies - Master Directions Chapter 1 Master Direction - Non-Banking Financial Company - Systemically Important Non-Deposit taking Company and Deposit taking Company (Reserve Bank) Directions, 2016 Chapter 2 Master Direction - Non-Banking Financial Company - Non-Systemically Important Non-Deposit taking Company (Reserve Bank) Directions, 2016 Chapter 3 Master Direction - Non-Banking Financial Companies Acceptance of Public Deposits (Reserve Bank) Directions, 2016 Chapter 4 Master Direction - Non-Banking Financial Company Returns (Reserve Bank) Directions, 2016 Chapter 5 Master Direction - Non-Banking Financial Companies Auditor's Report (Reserve Bank) Directions, 2016 Chapter 6 Master Direction - Monitoring of Frauds in NBFCs (Reserve Bank) Directions, 2016 Chapter 7 Master Direction - Exemptions from the provisions of RBI Act, 1934 Chapter 8 Master Direction - Non-Banking Financial Company - Account Aggregator (Reserve Bank) Directions, 2016 Chapter 9 Master Direction - Miscellaneous Non-Banking Companies (Reserve Bank) Directions, 2016 Chapter 10 Master Direction - Residuary Non-Banking Companies (Reserve Bank) Directions, 2016 DIVISION II Directions for Mortgage Companies/ Core Investment Companies/ Standalone Primary Dealers Chapter 11 Master Direction - Mortgage Guarantee Companies (Reserve Bank) Directions, 2016 Chapter 12 Master Direction - Core Investment Companies (Reserve Bank) Directions, 2016 Chapter 13 Master Direction - Standalone Primary Dealers (Reserve Bank) Directions, 2016 DIVISION III Master Direction on Money Market Instruments: Call/Notice Money Market, Commercial Paper, Certificates of Deposit and Non-Convertible Debentures (original maturity up to one year) Chapter 14 Master Direction on Money Market Instruments: Call/Notice Money Market, Commercial Paper, Certificates of Deposit and Non-Convertible Debentures (original maturity up to one year) DIVISION IV Advertisement Rules/KYC Directions/ RBI Act, 1934 (relevant provisions) Chapter 15 The Non-Banking Financial Companies and Miscellaneous Non-Banking Companies (Advertisement) Rules, 1977 Chapter 16 Master Direction - Know Your Customer (KYC) Direction, 2016 Chapter 17 Relevant provisions of the RBI Act, 1934 Chapter 18 Institutions notified by RBI under section 45-I(bb)(iv)(d) Chapter 19 Net owned Fund requirements and Ceiling on public deposits DIVISION V NCLT/Allied Laws/FDI Policy Chapter 20 NBFCs and NCLT Chapter 21 Relevant Provisions of Allied Laws Chapter 22 Consolidated FDI Policy DIVISION VI Allied Acts - The Chit Funds Act, 1982/The Prize Chits and Money Circulation Schemes (Banning) Act, 1978/ The Factoring Regulation Act, 2011 Chapter 23 The Chit Funds Act, 1982 Chapter 24 The Prize Chits and Money Circulation Schemes (Banning) Act, 1978 Chapter 25 The Factoring Regulation Act, 2011 RBI Circulars, Clarifications, etc. ---provided by publisher | ||
| 650 | _aNonbank financial institutions Law and legislation India | ||
| 942 |
_2ddc _cBK |
||
| 999 |
_c1205 _d1205 |
||