Format pack, 3 formats · FV08-K8

Foreign Investment in NBFCs and Fintech, and NBFC-specific Tax and Companies Act Points

The cross-border side of an NBFC, foreign investors buying in, the RBI approval that sits on top of FEMA, downstream investment once the NBFC is foreign-owned, borrowing abroad and investing abroad, together with the income-tax and Companies Act provisions that treat NBFCs differently.

Length
4 pages
Blanks to fill
64
Files
Word and PDF
Law stated to
16 September 2026

The 3 formats inside

  1. 1Application to RBI for prior approval, acquisition of control of an NBFC by a foreign investorNBFC Acquisition of Shareholding or Control Directions 2025 · PRAVAAH27 blanksOn its own₹149
  2. 2Joint public notice, change in control of an NBFCNBFC Acquisition of Shareholding or Control Directions 2025 · para 824 blanksOn its own₹149
  3. 3Board resolution, downstream investment by a foreign-owned NBFCFEM (NDI) Rules 2019 · Rule 23 · Form DI22 blanksOn its own₹149

Read the opening

The first part of “Application to RBI for prior approval, acquisition of control of an NBFC by a foreign investor”, as it downloads. Blanks are highlighted.

On the letterhead of the NBFC — covering letter uploaded with the PRAVAAH application

Date: [Date of the letter]

To
The [General Manager / Chief General Manager]
[Department of Regulation / Department of Supervision, as routed on PRAVAAH]
Reserve Bank of India
[Central Office / Regional Office, address]

11 more paragraphs and tables follow in the full format.

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