Non Banking Financial Companies (IIBF)

Non Banking Financial Companies covers the regulatory framework and operations of the NBFCs. This book is divided into four modules, namely:

• Indian Financial System and Regulatory Requirements for NBFCs
• Resource Mobilisation for NBFC & Capital Adequacy Norms
• Customer Service and Deposits
• Loans & Advances and Investments

The Present Publication is the 2017 Edition, published exclusively by Taxmann for the Indian Institute of Banking and Finance. The contents of the book are as follows:

• Indian Financial System and Regulatory Requirements for NBFCs
  o Indian Financial System – An Overview
  o Markets
  o NBFCs – Types of NBFCs and their Roles
  o Recent RBI Initiatives in the Financial System
• Resource Mobilisation for NBFC & Capital Adequacy Norms
  o Sources of Finance I
  o Sources of Finance II
  o Sources of Finance III
  o Regulatory Requirements/Compliance
• Customer Service and Deposits
  o Customer Relationship
  o KYC/AML/CFT Norms
  o Operational Aspects of Opening Accounts
  o Marketing and Distribution
• Loans & Advances and Investments
  o Types of Credit Facilities
  o Credit Appraisal Techniques
  o Documentation, Credit Management & Credit Monitoring
  o Securities – Different Types of Charges – Different Types of Collaterals and their Characteristics
  o Types of Investments