IIBF X Taxmanns NonBanking Financial Companies (NBFCs) Comprehensively Covers NBFC Operations | Regulations (including the

NonBanking Financial Companies Is A Comprehensive And UpToDate Resource That Examines The Critical Role And Evolving Landscape Of NonBanking Financial Companies (Nbfcs) In India. Published Under The Aegis Of The Indian Institute Of Banking And Finance (Iibf), This Text Discusses The Regulatory Frameworks, Recent Policy Developments, And Operational Nuances That Govern Nbfcs While Highlighting Their Impact On Financial Inclusion And Overall Economic Growth. The Book Provides A 360Degree View Of The Nbfc EcosystemFrom Core Definitions To Advanced Topics Such As Asset Liability Management, Systemic Risk, Resource Mobilisation, Governance, And Customer Service. It Also Offers InDepth Coverage Of The Latest Guidelines Issued By The Reserve Bank Of India (Rbi), Including The ScaleBased Regulation (Sbr) Framework Categorising Nbfcs Into Base, Middle, Upper, And Top Layers. This New Regulatory Approach Underscores The RbiS Focus On RiskBased Supervision, Proportional Regulation, And Systemic Stability. With A Strong Emphasis On Practical Application, It Serves As A Crucial Guide For Readers Looking To Deepen Their Understanding Of Nbfcs In The Rapidly Transforming Financial Sector.This Book Is Intended For The Following Audience: Banking & Finance Professionals Ideal For Those Working In Or Alongside Nbfcs, Commercial Banks, And Other Financial Institutions, Looking To Refine Their Expertise And Keep Pace With New Regulations Academicians & Students An Invaluable Study Companion For Those Pursuing Advanced Courses In Banking, Finance, And Business Administration, Particularly For The Certificate Course On Nbfc By Iibf Policy Makers & Regulators Provides Holistic Insights Into The Nbfc SectorS Regulatory Environment, Risk Management Practices, And Governance Standards Entrepreneurs & Business Owners Offers Clarity On Nbfc Operations, Credit Facilitation, And Funding Avenues That Can Be Leveraged For Business Growththe Present Publication Is The 2025 Edition, Updated By Dr Wasim Ahmad (Associate Professor | Department Of Economics Science Indian Institute Of Technology (Iit Kanpur). It Is Vetted By Mr Saswata Chaudhuri (Former Chief General Manager State Bank Of India). Taxmann Exclusively Publishes This Book For The Indian Institute Of Banking And Finance With The Following Noteworthy Features: [Latest Rbi Guidelines & ScaleBased Regulation (Sbr)] Comprehensive Breakdown Of The New Regulatory LayersBase, Middle, Upper, TopAnd Their Implications For Nbfcs [Comprehensive Coverage Of Nbfc Operations] InDepth Chapters On Credit Appraisal, Documentation, Risk Management, Marketing, And Governance [Practical Approach & Case Studies] Illustrations, Including A Spotlight On Systemic Risk (E.G., The Il&Fs Case), To Illustrate Best Practices And Pitfalls [Focus On Financial Inclusion] Discusses How Nbfcs Serve Remote And Underserved Markets, Bridging Gaps Left By Traditional Banking [Guidance For Certification] Mapped To The Syllabus For The Certificate Course On Nbfc, Facilitating Structured Learning And Examination Preparedness [Expert Insights] Contributions And Vetting By Leading Professionals And Academicians, Ensuring Accuracy And Practical Relevancethe Book Aligns Closely With The Syllabus For The Certificate Course On Nbfc And Is Divided Into Four Modules, Each Comprising Multiple Chapters: Module A Indian Financial System And Regulatory Requirements For Nbfcso Overview Of IndiaS Financial System, Roles Of Rbi, Sebi, Nabard, Irdai, Etc.O Types Of Nbfcs, Role In Inclusive Growth, Relevant Sections Of The Rbi Act 1934O Corporate Governance And Recent Rbi Initiatives, Including Small Finance Banks, Payment Banks, Mudra, Etc. Module B Resource Mobilisation & Capital Adequacy Normso Exploration Of Various Funding AvenuesEquity, Public Deposits, Debentures, Commercial Paper, Bank Finance, Adrs, Gdrs, Ecbso Regulatory Compliance, Prudential Norms, Alm, Market/Operational Risk Management, Leverage Ratioo Systemic Risk Assessment, Illustrated By Practical Cases Like Il&Fs Module C Customer Service & Depositso Fair Practices Code, Kyc/Aml/Cft Guidelines, Customer Relationship Managemento Handling Different Types Of Depositor Accounts, Grievance Redressal Mechanisms, Consumer Protection Act 2019O Loan Repayment, Recovery Processes, And Marketing/Distribution Strategies Module D Loans, Advances, & Investmentso Various Credit FacilitiesTerm Loans, Working Capital, Retail Loans, Msme Finance, Microfinanceo Credit Appraisal Techniques, Documentation, Credit Monitoring, And Npa Managemento Different Types Of Securities And Charges, And An Overview Of The Investments SpectrumFrom Government Securities To Innovative Financial Instrumentsthe Structure Of The Book Is As Follows: Clear ModuleWise Layout Each Module Contains Several Chapters, Starting With Fundamental Concepts And Moving Toward More Complex Topics Learning Objectives & Summaries Each Chapter Includes Objectives,