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Non-banking financial company
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#	Item
111	______________ RESERVE BANK OF INDIA _______________ www.rbi.org.in RBI[removed]DBOD.No.BL.BC[removed][removed]September 28, 2010 Add to Reading List Source URL: rbidocs.rbi.org.in Language: English - Date: 2010-09-28 06:32:39 Non-banking financial company Core banking Business Financial economics Finance Bank Reserve Bank of India Financial services
112	Facts that a person should be aware of in applying for a Licence to carry on Finance Leasing Business  Governing Law Add to Reading List Source URL: www.cbsl.gov.lk Language: English - Date: 2014-04-30 06:42:29 Identity document Non-banking financial company Leasing Security Legal entities Non-profit laws of India Customs house agent Law Business Business law
113	Regulation and Supervision of Registered Finance Leasing Establishments (RFLEs) In terms of Finance Leasing Act, No 56 of[removed]FLA), a certificate of registration is necessary to conduct finance leasing business. There Add to Reading List Source URL: www.cbsl.gov.lk Language: English - Date: 2014-05-30 06:32:32 Non-banking financial company Leasing Finance lease Finance Business law Business Law
114	Markets in Financial Instruments Act 1 Markets in Financial Instruments Act* (Adopted by the 40th National Assembly on 14 June 2007, published in the Add to Reading List Source URL: www.bnb.bg Language: English - Date: 2014-09-12 09:02:34 Financial services Financial markets Collective investment scheme Funds Markets in Financial Instruments Directive Non-banking financial company UBS Securities and Exchange Board of India Act Investment Advisers Act Financial economics Investment Finance
115	Microsoft Word[removed]doc Add to Reading List Source URL: fiuindia.gov.in Language: English - Date: 2008-09-12 08:12:26 Money laundering Financial Intelligence Electronic money Banknote counter Non-banking financial company Bank teller Business Financial regulation Tax evasion
116	RBI[removed]DNBS (PD) CC No[removed][removed]July 2, 2012 To Add to Reading List Source URL: fiuindia.gov.in Language: English - Date: 2012-10-11 01:40:43 Business Finance Financial institutions Know your customer Money laundering Non-banking financial company Terrorism financing Bank Politically exposed person Bank regulation Law Financial regulation
117	RBI[removed]DNBS(PD). CC[removed][removed]April 5, 2006 To All Non-Banking Financial Companies, Add to Reading List Source URL: fiuindia.gov.in Language: English - Date: 2006-05-02 10:33:36 Business Money laundering Financial Intelligence Non-banking financial company Bank Law Financial system Financial regulation Tax evasion Financial institutions
118	RBI[removed]DNBS (PD) CC No[removed][removed]July 1, 2009 Add to Reading List Source URL: fiuindia.gov.in Language: English - Date: 2009-11-16 06:36:56 Bank regulation Know your customer Finance Financial system Non-banking financial company Terrorism financing Money laundering Bank Deposit account Business Financial regulation Financial institutions
119	RBI[removed]DNBS.(PD)CC.No[removed][removed]July 2, 2012 To, Add to Reading List Source URL: fiuindia.gov.in Language: English - Date: 2012-10-11 01:41:03 NBFC & MFI in India Non-banking financial company Microfinance Loan Financial economics Asset-backed security Development Finance Economics
120	RBI[removed]DNBS (PD) CC No[removed][removed]July 1, 2010 Add to Reading List Source URL: fiuindia.gov.in Language: English - Date: 2010-11-03 06:32:02 Bank regulation Know your customer Financial system Non-banking financial company Terrorism financing Money laundering Finance Bank Financial services Business Financial regulation Financial institutions

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