Banking Sector in India: Non-Banking Financial Companies (NBFCs)

Non-Banking Financial Companies (NBFCs)

  • A NBFC is a company registered under the Companies Act, 1956 engaged in the business of loans and advances, acquisition of shares/stocks/bonds/debentures/securities issued by the Government or local authority, or other marketable securities.
  • The workings and operations of NBFCs are regulated by the RBI within the framework of the RBI Act, of 1934.
  • The repayment of deposits by NBFCs is not guaranteed by the Reserve Bank of India.
  • NBFCs are allowed to accept/renew public deposits for a minimum period of 12 months and a maximum period of 60 months.
  • Activities Not Allowed:
    • NBFC cannot accept demand deposits.
    • NBFCs do not form part of the payment and settlement system and cannot issue cheques drawn on themselves.
    • The deposit insurance facility of Deposit Insurance and Credit Guarantee Corporation is not available to depositors of NBFCs.

 

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