Blogs

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...

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...

Thinking of publishing financial research reports without SEBI registration? That shortcut can lead to serious consequences—including penalties, suspension, and long-term reputational harm. Under SEBI regulations, registration is compulsory...

⚠️ Is Your NBFC Prepared for RBI Scrutiny? The Reserve Bank of India (RBI) has intensified its oversight of Non-Banking Financial Companies (NBFCs), and non-compliance—whether intentional or not—can lead to serious repercussions. Fr...

RBI Set to Tighten Supervisory Norms for NBFCs in FY26: A Shift Toward Stricter Oversight The Reserve Bank of India (RBI) is poised to implement tighter supervisory norms for Non-Banking Financial Companies (NBFCs) in FY26, with a particular focus...

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...

🚨 NBFCs, Time to Gear Up for RBI’s Net Owned Fund (NOF) Deadline! The Reserve Bank of India (RBI) has issued a clear directive, and the clock is ticking for all NBFCs! As per the Master Direction – RBI (NBFC – Scale Based Reg...