Single format · FV08-K2-4

Deregistration assessment memo, existing Type I NBFC

A single format from the Registration, Exemptions from Registration and the 2026 Carve-out pack. NBFC Registration Directions paras 6(4), 6(18), 38A, 65A.

Length
2 pages
Blanks to fill
44
Files
Word and PDF
Law stated to
16 September 2026

What it covers

  1. 1Deregistration assessment memo, existing Type I NBFCNBFC Registration Directions paras 6(4), 6(18), 38A, 65A44 blanks

Read the opening

The first part of the format, as it downloads. Blanks are highlighted.

[Name of the firm] internal memo — for partner review before advising the client

Client: [Client company's name] CoR no. and date: [Certificate of registration number and date] Category: [Client's current NBFC category]
Prepared by: [Prepared by (name)] Date: [Date prepared] Deregistration deadline: 31.12.2026

1. Question. Whether the Company can apply to cancel its Certificate of Registration and operate as an Unregistered Type I NBFC from [date], and what must be done first.

8 more paragraphs and tables follow in the full format.

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