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 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...

RBI Penalties on NBFCs Jumped 30% in Just One Year — Is Your NBFC at Risk? The Reserve Bank of India (RBI) has intensified its oversight on financial institutions — and the numbers speak for themselves. In FY 2022–23, RBI impo...

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...

Is Your NBFC Making These Costly Mistakes? In recent years, the Non-Banking Financial Company (NBFC) sector in India has witnessed rapid growth—but also increased regulatory scrutiny. From RBI license cancellations to skyrocketing NPAs, many...

Avoid These 10 Common Mistakes When Registering an AIF Registering an Alternative Investment Fund (AIF) with SEBI is a crucial step for fund managers and institutions looking to enter India’s alternative investment space. However, the regist...

📰 SEBI’s New Mutual Fund Reforms: What Investors & Fund Managers Need to Know The Securities and Exchange Board of India (SEBI) has proposed sweeping changes to the mutual fund framework to enhance transparency, reduce overlap, and ensu...

RBI Fines Shriram Finance Limited: A Big Warning for NBFCs & Fintechs The Reserve Bank of India (RBI) has imposed a penalty on Shriram Finance Limited, one of India’s leading NBFCs, for violating the central bank’s digital lending ...

Thinking of Buying an NBFC? Here’s How to Do It Right Acquiring a Non-Banking Financial Company (NBFC) can be a strategic move that opens doors to new business opportunities, especially in lending, fintech, and microfinance sectors. But here...

India’s Digital Lending Space Is Growing Faster Than Ever India’s digital lending sector is on a meteoric rise — and it's showing no signs of slowing down. According to industry projections, the market is set to touch a stagg...

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...