Blog 2017-09-07T17:07:50+00:00

Framework of registration – Peer to Peer landing platform

By | November 10th, 2017|Categories: Micro Financing|Tags: , |

1. Eligibility Criteria to  Register as NBFC-P2P No non-banking institution other than a company shall undertake the business of Peer to Peer Lending Platform. No NBFC-P2P shall commence or carry on [...]

Prudential Norms and Operational Guidelines of NBFC-P2P

By | November 10th, 2017|Categories: Micro Financing|Tags: , , , |

Prudential Norms :- NBFC-P2P shall maintain a Leverage Ratio not exceeding 2. The aggregate exposure of a lender to all borrowers at any point of time, across all P2Ps, shall [...]

Disclosure/Code/Requirement to be followed by NBFC- P2P

By | November 7th, 2017|Categories: Micro Financing|Tags: , , , , , , |

Transparency and Disclosure Requirements An NBFC-P2P shall be required to disclose the following: to the lender details about the borrower/s including personal identity, required amount, interest rate sought and credit [...]

Capitalisation Of Reserves Through – Bonus Issue

By | October 25th, 2017|Categories: Capital Markets & Listings|Tags: , , , , |

To Capitalized profit of the Company and to provide additional shares given to the current shareholders without any additional cost, on the proportionate basis of Shares hold by the members [...]