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Guidelines for Core Investment Companies

Updated: Jan 18, 2022

In the past there has been a lack of clarity whether investment holding companies are considered as Non-Banking Financial Companies (“ NBFCs” ) and whether the laws, rules and regulations applicable to NBFCs are applicable to the investment holding companies as well. The Reserve Bank of India (“ RBI” ) decided to bring the investment holding companies under its regulatory framework in view of the implications of access to public funds, directly or indirectly, by such companies.

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