Regulatory Structure for NBFCs

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Questions and Answers

Which layer of Non-Banking Financial Companies (NBFCs) is expected to be empty?

  • NBFCs-Middle Layer (NBFCs-ML)
  • NBFCs-Base Layer (NBFCs-BL)
  • NBFCs-Top Layer (NBFCs-TL) (correct)
  • NBFCs-Upper Layer (NBFCs-UL)

Which types of NBFCs are included in the Base Layer?

  • NBFCs below the asset size of ₹1,000 crore (correct)
  • NBFCs undertaking Peer to Peer Lending Platform (NBFC-P2P)
  • NBFCs undertaking Account Aggregator (NBFC-AA)
  • NBFCs availing public funds and having customer interface

Which layer of NBFCs is known as NBFCs-Middle Layer (NBFCs-ML)?

  • NBFCs-Upper Layer (NBFCs-UL)
  • NBFCs-Middle Layer (NBFCs-ML) (correct)
  • NBFCs-Top Layer (NBFCs-TL)
  • NBFCs-Base Layer (NBFCs-BL)

Which activities are undertaken by NBFCs in the Base Layer?

<p>NBFC-Peer to Peer Lending Platform (NBFC-P2P) (C)</p> Signup and view all the answers

What is the asset size threshold for NBFCs in the Base Layer?

<p>₹1,000 crore (A)</p> Signup and view all the answers

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