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Non-banking financial company
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#	Item
121	RBI[removed]DNBS.PD. CC No[removed][removed]March 7 , 2006 All Non-Banking Financial Companies, Miscellaneous Non-Banking Companies, and Residuary Non-Banking Companies Add to Reading List Source URL: fiuindia.gov.in Language: English - Date: 2006-03-15 00:00:39 Non-banking financial company Money laundering Bank Law Financial system Business Financial institutions Bank regulation Know your customer
122	RBI[removed]DNBS(PD)/ CC No[removed]-06 October 11, 2005 All deposit taking NBFCs( excluding RNBCs) Dear Sir, KYC for persons authorised by NBFCs including brokers/agents etc. to Add to Reading List Source URL: fiuindia.gov.in Language: English - Date: 2006-03-15 00:00:17 Financial services Financial regulation Non-banking financial company Know your customer Money laundering Terrorism financing Bank Due diligence NBFC & MFI in India Law Business Financial institutions
123	RBI[removed]DBOD.FSD.BC[removed][removed]November 21, 2005 All Commercial Banks / NBFCs (Excluding RRBs) Dear Sir, Add to Reading List Source URL: fiuindia.gov.in Language: English - Date: 2006-03-15 00:00:22 Electronic commerce Financial institutions Credit card Non-banking financial company Bank Economics Issuing bank NBFC & MFI in India Payment systems Business Merchant services
124	RBI[removed]DNBS(PD).CC. No[removed][removed]April 30, 2010 All Non Banking Financial Companies / Add to Reading List Source URL: fiuindia.gov.in Language: English - Date: 2010-11-03 06:31:43 Terrorism financing Financial system Law Money laundering Financial services Know your customer Financial Action Task Force on Money Laundering Non-banking financial company Bank Financial regulation Business Tax evasion
125	Working Sub-Group on Infrastructure Infrastructure Funding Requirements and its Sources over the implementation period of the Twelfth Five Year Plan[removed]Prepared for Add to Reading List Source URL: planningcommission.gov.in Language: English - Date: 2012-04-26 05:48:16 Infrastructure Law Economics Structure Non-banking financial company Five-Year plans of India Bank
126	Top 10 Legal Issues prepared by the AMCHAM Financial Services Committee 8 Updated Q1 2014 Add to Reading List Source URL: www.amcham.lu Language: English - Date: 2014-04-04 07:40:48 Money Finance Shadow banking system United States housing bubble Financial crises Bank Non-banking financial company Subprime mortgage crisis Committee of European Banking Supervisors Financial economics Economics Systemic risk
127	Annex 6 Mapping of Business Lines Level 1 Level 2 Add to Reading List Source URL: www.federalreserve.gov Language: English - Date: 2003-04-30 10:31:43 Commercial bank Finance Financial economics Investment banking Standardized approach Financial services Bank Non-banking financial company
128	As of 20th June[removed]THE MICRO FINANCE INSTITUTIONS (DEVELOPMENT AND REGULATION) BILL, 2011 THE MICRO FINANCE INSTITUTIONS (DEVELOPMENT AND REGULATION) BILL, Add to Reading List Source URL: financialservices.gov.in Language: English - Date: 2011-11-28 01:07:33 Finance Economics Financial economics Non-banking financial company Financial inclusion Central bank Small Industries Development Bank of India Self-help group Microcredit Microfinance Development Poverty
129	The Growth of a Shadow Banking System in Emerging Markets: Evidence from India Viral V. Acharya NYU, Stern – NBER – CEPR Hemal Khandwala Center for Advanced Financial Research and Learning, Add to Reading List Source URL: chicagofed.org Language: English - Date: 2013-11-12 12:51:32 Systemic risk United States housing bubble Economy of Mumbai Financial economics Bank Business Non-banking financial company Reserve Bank of India Central bank Financial institutions Finance Shadow banking system
130	As of 20th June[removed]THE MICRO FINANCE INSTITUTIONS (DEVELOPMENT AND REGULATION) BILL, 2011 THE MICRO FINANCE INSTITUTIONS (DEVELOPMENT AND REGULATION) BILL, Add to Reading List Source URL: www.prsindia.org Language: English - Date: 2011-07-07 00:23:23 Finance Economics Financial economics Non-banking financial company Financial inclusion Central bank Small Industries Development Bank of India Self-help group Microcredit Microfinance Development Poverty

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