The Reserve Bank of India (RBI) has been updating the Regulatory Framework for its Regulated entities, especially for Non-Banking Financial Companies (NBFCs).

The discussion started with a deep-dive into the categorization of NBFCs, layer-wise classifications and also touched on concerns of Chief Compliance Officers (CCOs) like:
How NBFCs have evolved as Systemically Important Financial Institutions based on risk-associated
Compliance obligations for each layer and Returns(Master Direction - Filing of Supervisory Return.
Instances of non-compliance, powers of Regulators, and recent penal actions taken from RBI

Our Panelists
Jailendra Shukla (Chief Compliance Officer, Agrim Housing Finance Pvt. Ltd)
Anitha Varadaraj (Chief Compliance Officer, Aptus Value Housing Finance India Ltd)


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