Tags non-banking financial companies Regulations drafted for non-banking financial companies Monday, May 29, 2017 Non-banking financial companies (NBFC) may be allowed to set up a maximum three branches in a fiscal year. New rules laid out for foreign financiers Tuesday, Jan 05, 2016 Foreign credit institutions intending to contribute to establishing non-banking financial companies will be required to have a minimum US$10 billion of assets at the end of the previous year as of February 8.