Page 4 - Shelter, October 2024

Hybrid Training Programme on ‘RBI Regulations &

Compliances pertaining to Non-Banking Financial
Companies (NBFCs)’ especially Infrastructure
Finance Companies (IFC)

HUDCO’s HSMI organised a training programme on “RBI Regulations and Compliance for
NBFCs” in a hybrid format for senior officers of HUDCO from the Corporate Office and various
Regional Offices across the country. The programme was inaugurated by Chairman Managing
Director, HUDCO, emphasising the role of Reserve Bank of India (RBI) in regulating and
overseeing Non-Banking Financial Companies (NBFCs) in India. The programme was graced
by Shri M Nagraj, Director Corporate Planning, HUDCO and Shri Daljeet Singh Khatri, Director
Finance, HUDCO. This programme is important for HUDCO in view of grant of Infrastructure
Finance Companies (IFCs) status recently by RBI. In this programme distinguished speakers
namely Shri S.S.K Pradhan, General Manager, Reserve Bank of India and Shri A.P. Saxena,
Ex-General Manager, National Housing Bank (NHB) provided valuable inputs on Regulatory
Framework of KYC/AML with respect to NBFCs and Compliance for Middle Layer NBFCs
specifically IFC.

Figure 1: CMD HUDCO delivering the inaugural address Figure 2: DCP HUDCO addressing the senior officials

Figure 3: Head HSMI HUDCO delivering the welcome speech Figure 4: Senior HUDCO officials at the Training Programme

2 HUDCO-HSMI Publication