Industry Benchmark Case Laws on NBFCs Industry benchmarking is used to establish performance standards and detect trends in a broader competitive environment. Non Banking Financial Corporations (NBFCs) see benchmarking as a tool to compare product attributes, quality, operations, and processes. It is recognized that besides competition and other factors; laws, rules and regulations contribute to […]

The non-banking financial companies (NBFCs) which are heterogeneous in nature in term of activities and size are important financial intermediaries, and an integral part of the financial system in India....

Compliance mechanisms or the directions framing these mechanisms may not always be taken in a positive way; however, non-banking finance companies (NBFCs), need to rise to the demands...

Market Regulator RBI has issued various Show Cause Notices to Non-Banking Finance Companies who have failed to communicate the name, designation and address of the principal officer....

Every NBFC, in order to carry out its operations, is required to obtain license from RBI. In other words, any establishment desirous of starting the business of NBFCs shall apply to RBI for obtaining license....

Non-Banking Finance Companies (NBFCs) are giving tough competition to banks in India, especially public sector banks (PSBs), eating up their market share -Divya Gupta (Market Analyst, MUDS Management ....

Non-Banking Financial Companies (NBFCs) in India are engaged in varied activities to provide a range of financial services. NBFCs can be classified into two main categories....

Acquisition of NBFCs “With newer business models, there have been many changes in the operations, management, and regulations of NBFCs. As mergers and acquisitions are happening around the world....

Non-Banking Finance Companies (NBFCs) form a vital component of the financial system in India. They play an essential part in nation building as well as financial inclusion....