Free notes, textbooks, and exam-focused resources designed for Indian banking professionals.
The Prevention of Money Laundering Act (PMLA), 2002 is a cornerstone of India’s legal framework to fight financial crimes. It aims to **curb money laundering, tackle black money, and strengthen…
Co-lending between banks and Non-Banking Financial Companies (NBFCs) is a strategic partnership model designed to expand credit access in underserved segments while ensuring efficient risk-sharing. Under this framework, both banks…
Section 2[(wa) of PMLA Act 2002, states that a “reporting entity” means a banking company, financial institution, intermediary, or a person carrying on a designated business or profession. The Ministry…
Banks in India play a crucial role in providing finance to Non-Banking Financial Companies (NBFCs). The approach, however, differs depending on whether the NBFC is registered with RBI or belongs…
The Fair Practices Code (FPC) is a mandatory framework issued by the Reserve Bank of India (RBI) for applicable Non-Banking Financial Companies (NBFCs). It sets ethical standards and ensures responsible…
Effective corporate governance ensures that NBFCs comply with RBI regulations, manage risks efficiently, and protect the interests of all stakeholders—including shareholders, customers, and regulatory bodies. Robust governance fosters stakeholder confidence,…
The prudential guidelines for Non-Banking Financial Companies (NBFCs) issued by the Reserve Bank of India (RBI) form the backbone of financial discipline and risk management in the sector. These norms…
Capital is the backbone of financial stability. Recognizing this, the Reserve Bank of India (RBI) has tightened and modernized the capital guidelines for Non-Banking Financial Companies (NBFCs) under its Scale-Based…
The Reserve Bank of India (RBI) has steadily refined the nomenclature and regulatory norms for Non-Banking Financial Companies (NBFCs) through its Scale-Based Regulatory (SBR) Framework. This approach ensures that NBFCs…
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