Non-Bank Financial Institution NBFI

These institutions play an increasingly important role in financing the real economy and in managing the savings of households and corporates. They are a valuable alternative to bank financing and help to support real economic activity. Nonbank financial companies (NBFCs) offer various services such as loans, credit facilities, currency exchange, retirement planning, money markets, underwriting,…

Non-Bank Financial Institutions Explained

For instance, foreign nonbank financial companies are generally excluded from the legislation’s regulations. Securities and commodities firms—encompassing brokers/dealers, investment advisers, mutual funds, hedge funds, and commodity traders—are significant contributors to the NBFC sector. They offer a diverse range of financial services involving buying and selling securities, managing clients’ investments, or trading commodities on behalf of…