Workshop for NBFCs and HFCs: Risks, Regulation and Business Strategy

Learning Event, Risk Management
Wednesday, July 31, 2019 to Thursday, August 1, 2019
Taj Mahal Palace Hotel, Colaba, Mumbai
The target group for the Program are Senior officers of NBFCs

Program Description

The Non-Banking Financial Companies (NBFCs) and Housing Finance Companies (HFCs) play a very important role in the Indian Financial System by catering to diverse financial needs of a wide variety of customers, both in urban and rural areas. The NBFCs and HFCs play a complementary role to the banks as well as provide them competition. The balance sheet size of the NBFCs is around 16% of the combined balance sheet of the Scheduled Commercial Banks. Even as the importance of NBFCs in credit intermediation is growing, recent developments in the domestic financial markets have brought the focus on the NBFC and HFC sector especially with regard to their exposures, quality of assets and asset-liability mismatches (ALM). The debt default by a large NBFC in mid-2018 highlighted the vulnerability and need for strengthening regulatory framework and supervisory oversight on the NBFC and HFC sector. The NBFC and HFC sector needs to put in place sound risk governance and robust frameworks for asset liability management (ALM) and liquidity risk management.

The Program will focus on the recent developments in the NBFC and HFC sector, the lessons to be drawn for risk management and governance, implementation of recent regulations and implications for business strategy going forward. 

Program Highlights

The Program will focus on practical implementation issues. Expert speakers will cover the following topics in detail:

      RBI Guidelines for Risk Management in NBFCs, especially Liquidity Risk

      NHB’s Recent Regulation for Housing Finance Companies

      Risk and Business Strategy: The Way Forward for NBFCs and HFCs

      RBI’s Supervisory Expectations

      Financial Stability, Stress Tests and Resilience of the NBFC Sector

      KYC/AML Guidelines

      ALM / Risk Management

Program Description
Address N/A Timing 09:00 AM

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