https://www.taxtmi.com/news?id=11557 A regulator will examine financial statements of companies classified in corporate records as non banking financial companies but not registered with the banking regulator to determine whether their activities meet the statutory criteria for NBFC status and therefore require mandatory registration under the banking statute, with the objective of identifying entities that ought to have registered. en-us Wed, 21 Aug 2013 10:09:03 +0530 Wed, 21 Aug 2013 10:09:03 +0530 TaxTMI RSS Generator https://www.taxtmi.com/news?id=11557 A regulator will examine financial statements of companies classified in corporate records as non banking financial companies but not registered with the banking regulator to determine whether their activities meet the statutory criteria for NBFC status and therefore require mandatory registration under the banking statute, with the objective of identifying entities that ought to have registered. News - Wed, 21 Aug 2013 10:09:03 +0530 https://www.taxtmi.com/news?id=11557