JAIIB · IEIFS

Micro Finance Institutions & Non- Banking Financial Companies NBFCS Part 2

Chapter notes, video classes, MCQ practice tests and quick-revision one-liners for Indian Economy and Indian Financial System — JAIIB.

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Q

What is the primary regulatory authority for Non-Banking Financial Companies (NBFCs) in India?

A

The Reserve Bank of India (RBI) is the primary regulatory authority for NBFCs under the Reserve Bank of India Act, 1934.

Q

What is the maximum loan amount for a microfinance borrower in rural areas as per RBI guidelines?

A

Up to Rs. 1.25 lakh for rural borrowers per RBI norms.

Q

What is the minimum Net Owned Fund (NOF) requirement for an NBFC to register with RBI?

A

An NBFC must have a minimum Net Owned Fund of Rs. 10 crore to register with the RBI, as per the revised guidelines effective October 2022.

Q

What is the maximum loan amount permitted for microfinance borrowers in urban or semi-urban areas?

A

Up to Rs. 2 lakh for urban and semi-urban microfinance borrowers.

Q

What distinguishes an NBFC from a bank in terms of accepting deposits?

A

Unlike banks, most NBFCs cannot accept demand deposits and are not part of the payment and settlement system; they also lack access to deposit insurance from DICGC.

Q

What percentage of total assets must NBFC-MFIs maintain in the form of qualifying microfinance loans?

A

At least 85% of net assets must be qualifying microfinance loans.

Q

What is an NBFC-MFI and what does MFI stand for?

A

NBFC-MFI stands for Non-Banking Financial Company – Micro Finance Institution, which is a non-deposit taking NBFC having at least 85% of its net assets as qualifying microfinance assets.

Q

What is the Base Layer in RBI's scale-based regulation framework for NBFCs?

A

Base Layer comprises non-deposit-taking NBFCs with assets below Rs. 1000 crore.

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