Knowledge Themes
Scale Based Regulation (SBR) Framework
Prompt Corrective Action (PCA) Framework for NBFCs
RBI Act 1934 (Section 45-IA)
Liquidity Risk Management Framework
Asset Liability Management (ALM)
High Quality Liquid Assets (HQLA)
Liquidity Coverage Ratio (LCR)
Net Owned Funds (NOF) Requirements
Systemically Important NBFCs (NBFC-ND-SI)
Core Investment Companies (CICs)
Shadow Banking Risks
Infrastructure Debt Funds (IDF-NBFCs)
Housing Finance Companies (HFCs) Regulation
50-50 Test for Principal Business
NPA Classification Norms (90-day rule)
Structural Subtopics
- Difference between banks and NBFCs
- Scale Based Regulation (SBR) framework
- Asset-Liability Management (ALM) and maturity mismatch
- Systemically Important NBFCs (NBFC-ND-SI)
- Prompt Corrective Action (PCA) framework for NBFCs
- Role in financial inclusion and MSME financing
- Impact of IL&FS crisis on liquidity
- NBFC-Micro Finance Institution (NBFC-MFI) regulations
- Statutory liquidity and capital adequacy requirements
- Inclusion of NBFCs under Insolvency and Bankruptcy Code (IBC)
- RBI risk weight norms for bank lending to NBFCs
- Shadow banking risks and financial stability
- Core Investment Companies (CIC) and Housing Finance Companies (HFC) regulation
- Digital lending and FinTech partnerships with NBFCs
Study Material
Full AI-synthesized study material for NBFC Sector — Shadow Banking & Regulation is being calibrated.
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