Ponzi schemes
Ponzi Schemes or Money circulation/multi-level marketing/Chain schemes are schemes promising easy or quick money upon enrollment of members. Income under …
Read MoreInfrastructure Finance Company (IFC)
An Investment Finance Company is a non-banking finance company a) which deploys at least 75 per cent of its total …
Read MoreAsset Finance Company (AFC)
An AFC is a company which is a financial institution whose principal business (more than 60%) is the financing of …
Read MoreInfrastructure Debt Fund NBFCs
The IDF-NBFCs are NBFCs providing funds to the infrastructure sector. They are sponsored by banks and Infrastructure Finance companies and …
Read MoreInfrastructure Debt Funds (IDFs)
IDFs are investment vehicles for channelizing investment into the infrastructure sector. Infrastructure Debt Funds are investment vehicles created to channelize …
Read MoreResiduary NBFCs (RNBFCs)
Residuary Non-Banking Company is a class of NBFCs whose ‘principal business’ is to receive deposits, under any scheme or arrangement …
Read MoreCore investment company
Core Investment Company is an NBFC with the principal business of acquisition and carrying of shares and other securities of …
Read MoreSystemically important NBFCs
Systemically important NBFCs are those with an asset size of Rs 500 crore or more. NBFCs-ND are categorized into two …
Read MoreNBFC – Peer to Peer lending (P2P)
According to the RBI guidelines, ‘Peer to Peer Lending Platform means an intermediary providing the services of loan facilitation via …
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