14 Apr, 22

By m0dsAdmn
Peer to Peer Lending

How to Reduce the Risk of Peer-to-Peer Lending?

How to Reduce the Risk of Peer-to-Peer Lending? If you are not well-informed and therefore do not take care, P2P investing is just as dangerous as any other investment. You must know how much money you intend to invest, how much risk you are ready to accept if anything goes wrong or you make a […]

Peer to Peer Lending - 7 Things You Should Know

27 Jun, 18

By m0dsAdmn
Peer to Peer Lending

Govt of India Regulates P2P Lending: 7 Things You Should Definitely Know!

Govt of India Regulates P2P Lending: 7 Things You Should Definitely Know! Govt of India has introduced a notification that intends to regulate all peer-to-peer (P2P) lending platforms by the Reserve Bank of India(RBI). The executive director at RBI, Sudarshan Sen had said at a recent conference in Mumbai that the regulator was waiting for […]

Prudential Norms and Operational Guidelines of NBFC

10 Nov, 17

By m0dsAdmn
Peer to Peer Lending

Prudential Norms and Operational Guidelines of NBFC – P2P

NBFC-P2P shall maintain a Leverage Ratio not exceeding 2.The aggregate exposure of a lender to all borrowers at any point of time, across all P2Ps, shall be subject to a cap of 10,00,000/-.

10 Nov, 17

By m0dsAdmn
Peer to Peer Lending

Scope of Activities of an NBFC – P2P

1. An NBFC-P2P shall - act as an intermediary providing an online marketplace or platform to the participants involved in Peer to Peer lending; not raise deposits as defined by .....

07 Nov, 17

By m0dsAdmn
Peer to Peer Lending

Fund Transfer Mechanism under NBFC – P2P

Fund transfer between the participants on the Peer to Peer Lending Platform shall be through escrow account mechanisms which will be operated by a trustee. At least two escrow accounts.....

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How to Reduce the Risk of Peer-to-Peer Lending?

Govt of India Regulates P2P Lending: 7 Things You Should Definitely Know!

Prudential Norms and Operational Guidelines of NBFC – P2P

Scope of Activities of an NBFC – P2P

Fund Transfer Mechanism under NBFC – P2P

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