28 Dec, 17

By m0dsAdmn
Financial, Governments, Taxes

Non-Compliant Companies!

At muds we believe in client satisfaction. We have a proven track record of delivering best services to our clients. Our professionals will guide you at every stage of the process....

Framework of registration – Peer to Peer lending platform

10 Nov, 17

By m0dsAdmn
Micro Financing

Framework of registration – Peer to Peer Lending Platform

No non-banking institution other than a company shall undertake the business of Peer to Peer Lending Platform. No NBFC-P2P shall commence or carry on the business.....

Prudential Norms and Operational Guidelines of NBFC

10 Nov, 17

By m0dsAdmn
Micro Financing

Prudential Norms and Operational Guidelines of NBFC – P2P

NBFC-P2P shall maintain a Leverage Ratio not exceeding 2.The aggregate exposure of a lender to all borrowers at any point of time, across all P2Ps, shall be subject to a cap of 10,00,000/-.

10 Nov, 17

By m0dsAdmn
Micro Financing

Scope of Activities of an NBFC – P2P

1. An NBFC-P2P shall - act as an intermediary providing an online marketplace or platform to the participants involved in Peer to Peer lending; not raise deposits as defined by .....

07 Nov, 17

By m0dsAdmn
Micro Financing

Fund Transfer Mechanism under NBFC – P2P

Fund transfer between the participants on the Peer to Peer Lending Platform shall be through escrow account mechanisms which will be operated by a trustee. At least two escrow accounts.....

Capitalisation Of Reserves Through – Bonus Issue

07 Nov, 17

Disclosure/Code/Requirement to be followed by NBFC – P2P

NBFC-P2P shall ensure that the providing of services to a participant, who has applied for availing of such services, is backed by appropriate agreements between the participants....

Capitalization Of Reserves Through – Bonus Issue

25 Oct, 17

Capitalisation Of Reserves Through – Bonus Issue

To Capitalized profit of the Company and to provide additional shares given to the current shareholders without any additional cost, on the proportionate basis of Shares hold....

12 Oct, 17

By m0dsAdmn
Micro Financing

Top 4 Changes in FDI Norms for NBFCs

Modi Government seems unsatisfied with staggering 37% increase in FDI achieved in April-June 2017 as compared to last quarter. To further boost the economy.....

12 Oct, 17

By m0dsAdmn
Micro Financing

4 Critical Impacts of Latest RBI Notification on P2P Lending Industry

P2P Lending is a new concept in debt financing. It enables a person to take a loan or invest money in lending, without any interactions whatsoever with a financial institution such as a bank.....

10 Oct, 17

Registration of Venture Capital/Angel Fund under AIF Regulations

Venture capital fund registration gives your aspirations & ideas wings to make your venture work. Venture Capital is a kind of private equity capital offered by outside investors to new businesses. Therefore, Muds Management, a CS firm in Delhi, assists you through the in's & out's of venture capital fund registration.

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Compliance & Litigation

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Non-Compliant Companies!

Framework of registration – Peer to Peer Lending Platform

Prudential Norms and Operational Guidelines of NBFC – P2P

Scope of Activities of an NBFC – P2P

Fund Transfer Mechanism under NBFC – P2P

Disclosure/Code/Requirement to be followed by NBFC – P2P

Top 4 Changes in FDI Norms for NBFCs

4 Critical Impacts of Latest RBI Notification on P2P Lending Industry

Registration of Venture Capital/Angel Fund under AIF Regulations

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