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.....

Capitalisation Of Reserves Through – Bonus Issue

07 Nov, 17

Disclosure/Code/Requirement to be followed by NBFC – P2P

NBFC-P2P shall ensure that the providing of services to a participant, who has applied for availing of such services, is backed by appropriate agreements between the participants....

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Prudential Norms and Operational Guidelines of NBFC – P2P

Scope of Activities of an NBFC – P2P

Fund Transfer Mechanism under NBFC – P2P

Disclosure/Code/Requirement to be followed by NBFC – P2P

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