Compliance Functions and Compliance Policy of NBFCs-1

Описание к видео Compliance Functions and Compliance Policy of NBFCs-1

“Scale Based Regulation (SBR)”: A Revised Regulatory Framework for NBFCs’ is already issued vide Circular Ref.DOR.CRE. REC.No.60/03.10.001/2021-22 dated October 22, 2021 where based on their size, activity, and perceived riskiness NBFC are Classified in to four layers:-

NBFC Base Layer (NBFC-BL).
NBFC – Middle Layer (NBFC-ML)
NBFC – Upper Layer (NBFC-UL) and
NBFC – Top Layer (NBFC-TL)

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