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Description
This book is a part of the courseware for the certificate course on NBFCs offered by the Indian Institute of Banking and Finance. This book covers the regulatory framework and operations of the Non-Banking Financial Companies.
The book has four Modules as under:
MODULE A
Indian Financial System and Regulatory Requirements for NBFCs
MODULE B
Resource Mobilisation for NBFCs & Capital Adequacy Norms
MODULE C
Customer Service and Deposits
MODULE D
Loans and Advances and Investments
The book covers a broad canvas containing the important facets of the subject.
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Contents
Module A
Indian financial System and Regulatory Requirements for NBFCs
Chapter 1. Indian Financial System - An Overview
Chapter 2. Markets
Chapter 3. NBFCs - Types of NBFCs and their Roles
Chapter 4. Recent RBI Initiatives in the Financial System
Module B
Resource Mobilisation for NBFCs & Capital Adequacy Norms
Chapter 5. Sources of Finance I
Chapter 6. Sources of Finance II
Chapter 7. Sources of Finance III
Chapter 8. Regulatory Requirements/Compliance
Module C
Customer Service and Deposits
Chapter 9. Customer Relationship
Chapter 10. KYC/AML/CFT Norms
Chapter 11. Operational Aspects of Opening Accounts
Chapter 12. Marketing and Distribution
Module D
Loans and Advances and Investments
Chapter 13. Types of Credit Facilities
Chapter 14. Credit Appraisal Techniques
Chapter 15. Documentation, Credit Management & Credit Monitoring
Chapter 16. Securities-Different Types of Charges-Different Types of Collater ALS and their
Characteristics
Chapter 17. Types of Investments
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