NBFC & RBI related matters

n terms of Section 45-IA of the RBI Act, 1934, it is mandatory that every NBFC should be registered with RBI to commence or carry on any business of non-banking financial Companies (NBFC) as defined in clause (a) of Section 45 I of the RBI Act, 1934.

NBFC Related Matters

Registration of NBFCs

Acceptance of Public Deposits

Disclosure requirements

Capital Adequacy

Submission of Half-yearly returns

compliances

FDI in NBFCs

NBFC & RBI Related Matters

Making applications to Reserve Bank of India for purchase/sale of shares, debentures & securities and directly to and from Residents in India and outside India.

Making application to Reserve Bank of India for purchase/sale of residential and commercial property including renting out of property.

Any specific advice required in relation to FEMA/RBI/NBFC matters

Permission for opening Liaison office

Permission for opening Branch office

Setting up Partnership / Partnership by NRI’S or persons of Indian origin.

etc.

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