RBI Approvals & NBFC
RBI Approvals & NBFC
RBI Approvals & NBFC
NBFC incorporation and licensing, RBI approvals, External Commercial Borrowings, and the prudential and Fair Practices obligations that follow.
Scope of work
NBFC licensing and RBI approvals, and the prudential discipline a regulated lender carries afterwards.
Licensing & approvals
- Incorporation of NBFCs and RBI registration
- RBI approvals and event-based compliances
- Establishment of liaison, branch and project offices
- Single Master Form and entity master maintenance
Borrowing & structures
- Borrowing under External Commercial Borrowings
- Overseas company formation and JV or wholly-owned subsidiary structuring
- Downstream and indirect foreign investment reporting
- Transfer of shares between residents and non-residents
Prudential compliance
- NBFC Fair Practices Code
- Prudential norms and asset-liability management
- Periodic returns and supervisory correspondence
- Board-level risk and compliance reporting
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