Non-Compliant NBFCs which have not fulfilled their obligations under PML Rules asked to do so https://www.taxtmi.com/news?id=19783 Non-banking financial companies must register as Reporting Entities and register their Principal Officer through the FINnet Gateway online portal and intimate any appointment or change of Designated Director by letter; unregistered NBFCs are listed to prompt enhanced due diligence by bankers, and names will be removed once registration is completed with the list revised monthly. en-us Thu, 22 Mar 2018 17:14:27 +0530 Thu, 22 Mar 2018 17:14:27 +0530 TaxTMI RSS Generator Non-Compliant NBFCs which have not fulfilled their obligations under PML Rules asked to do so https://www.taxtmi.com/news?id=19783 Non-banking financial companies must register as Reporting Entities and register their Principal Officer through the FINnet Gateway online portal and intimate any appointment or change of Designated Director by letter; unregistered NBFCs are listed to prompt enhanced due diligence by bankers, and names will be removed once registration is completed with the list revised monthly. News - Thu, 22 Mar 2018 17:14:27 +0530 https://www.taxtmi.com/news?id=19783