Blogs

15 Compliance Gaps That Can Put NBFCs Under RBI Scrutiny! In the last two years, the Reserve Bank of India (RBI) has imposed penalties on several NBFCs — not for fraud or mismanagement — but for missing critical compliance steps. As...

15 Compliance Gaps That Can Put NBFCs Under RBI Scrutiny In the last two years, the Reserve Bank of India (RBI) has imposed penalties on several Non-Banking Financial Companies (NBFCs) — not for fraud or major violations, but for avoidable c...

Many NBFC Applications Get Rejected by the RBI — Here’s Why! ⚠️ Avoid Costly Mistakes Before You Apply Every year, the Reserve Bank of India (RBI) receives hundreds of applications for NBFC (Non-Banking Financial Company) registrati...

15 Red Flags That Can Shut Down Your NBFC Every year, the Reserve Bank of India (RBI) cancels licenses of several Non-Banking Financial Companies (NBFCs). Surprisingly, most cancellations are not due to fraud, but rather due to missed compliance, ...

Newly Registered as an NBFC? Here’s What You Need to Know About Compliance Getting your RBI license is a milestone worth celebrating—but it’s only the beginning of your NBFC journey. The real challenge starts with regulatory comp...

RBI Tightens the Reins on NBFCs — Is Your Company Ready for Compliance Scrutiny? India’s financial watchdog, the Reserve Bank of India (RBI), is stepping up its enforcement measures against Non-Banking Financial Companies (NBFCs). Rece...

𝘎𝘰𝘵 𝘠𝘰𝘶𝘳 𝘕𝘉𝘍𝘊 𝘓𝘪𝘤𝘦𝘯𝘴𝘦? 𝘛𝘩𝘢𝘵’𝘴 𝘖𝘯𝘭𝘺 𝘵𝘩𝘦 𝘉𝘦𝘨𝘪𝘯𝘯𝘪𝘯𝘨. Receiving your NBFC license is an exciting milestone — but it’s far from the finish line. In fact, it’s just the start of your complia...