This module provides deep understanding of the laws governing and impacting Housing Finance Companies. This includes the RBI-NHB Master Directions, RERA, CERSAI, SARFAESI Act, Prevention of Money Laundering Act, Insolvency & Bankruptcy Code, Benami Transaction Prohibition Act, etc. It gives the learner a full spectrum of these important aspects of Housing Finance.
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Overview & Master Direction NBFC-HFC (RBI), 2021 – Definitions & Registration Requirements
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Master Direction NBFC-HFC (RBI), 2021- Prudential Regulations
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Master Direction NBFC-HFC (RBI), 2021 – Deposits & Governance & Operations
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Master Direction NBFC-HFC (RBI), 2021 - Fair Practices Code
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Master Direction NBFC-HFC (RBI), 2021 - Miscellaneous Instructions
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Prevention of Money Laundering Act (PMLA), 2002
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Benami Transactions (Prohibition) Act, 1988
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Real Estate Regulatory Authority (RERA), 2016
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CERSAI: Central Registry of Securitization Asset Reconstruction and Security Interest of India SARFAESI Act, 2002
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Insolvency & Bankruptcy Code (IBC)
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Reading Material
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Quiz
