JAIIB · IEIFS

Micro Finance Institutions & Non- Banking Financial Companies NBFCS Part 1

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 objective of Micro Finance Institutions (MFIs) in India?

A

MFIs aim to provide financial services such as small loans, savings, and insurance to low-income households and micro-entrepreneurs who lack access to formal banking channels.

Q

What is the full form of NBFC as used in Indian financial regulation?

A

Non-Banking Financial Company regulated by RBI.

Q

Which Act governs the registration and regulation of Non-Banking Financial Companies (NBFCs) in India?

A

NBFCs are governed by the Reserve Bank of India Act, 1934, specifically under Chapter III-B, which empowers the RBI to regulate and supervise their activities.

Q

Under which section of the RBI Act must every NBFC register with the Reserve Bank?

A

Section 45-IA of the Reserve Bank of India Act, 1934.

Q

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

A

An NBFC must have a minimum Net Owned Fund (NOF) of Rs. 2 crore to obtain registration with the Reserve Bank of India.

Q

What is the asset size threshold for classifying an NBFC as systemically important?

A

Rs. 500 crore or more in total assets.

Q

How does an NBFC-MFI differ from a regular NBFC?

A

An NBFC-MFI is a non-deposit taking NBFC that deploys at least 85% of its net assets as qualifying assets (small loans to low-income borrowers), whereas a regular NBFC may engage in a broader range of financial activities.

Q

What is the percentage of qualifying assets an NBFC-MFI must maintain as a share of total assets?

A

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

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