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LIC Housing, Bajaj Finance, Shriram Finance, 12 Other NBFCs to Comply with Enhanced Regulatory Requirements: RBI

Besides LIC Housing Finance, Bajaj Finance, Shriram Finance and Tata Sons, others in the list include L&T Finance, Piramal Capital & Housing Finance, Cholamandalam Investment and Finance Company
Tata Motors Finance Business Services Ltd Financial Services Tata Capital Financial Services Mahindra Financial Services Reserve Bank
Source: news18.com

15 large NBFCs to comply with enhanced regulatory norms

Reserve Bank of India on Thursday said 15 large NBFCs, including LIC Housing Finance, Bajaj Finance, Shriram Finance and Tata Sons, will be subject to enhanced regulatory requirements. The central bank has categorised NBFCs into Base Layer (NBFC-BL), Middle Layer (NBFC-ML), Upper Layer (NBFC-UL) and Top Layer (NBFC-TL). A list of 15 large Non Banking Finance Companies (NBFCs) falling in the Upper Layer category has been released.
Mahindra Financial Services Business Services Ltd Tata Capital Financial Services Financial Services Non Banking Finance Companies Nbfcs Tata Motors Finance
Source: rediff.com

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Why Regulators Placed Curbs on IPO Financing

Rich individuals who are used to making a quick buck in an IPO by using leveraged finance will find the going difficult as twin regulatory moves – one each by RBI and Sebi – have put a spanner in the IPO financing arena. It seems to be good news for retail investors though
Suvajit Ray Arun Kejriwal Ashneer Grover Pranav Haldea Kejriwal Research Investment Services Clean Science Technology

CBN Bars BVN Violators From Opening Bank Accounts

The Apex Bank in Nigeria, Central Bank of Nigeria (CBN) has barred BVN Violators from from opening a new bank accounts going by its fresh rule.The new policy is contained in a Revised Regulatory Framework for Bank Verification Number (BVN) operations and Watch-List for the banking industry released by the apex bank in its Update…
Musa Jimoh Apex Bank Central Bank Regulatory Framework For Bank Verification Number Payments System Management Department Revised Regulatory Framework

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