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! β οΈ
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...
SEBI Tightens Rules for Finance Creators and Startups in the Investment Space
Are you a finance creator or a startup working in the investment space?
Then it’s time to pay close attention — because SEBI is cracking down on unregistere...
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...
NBFC Takeovers: A Fast Track to Enter India’s Booming Digital Lending Market
India’s digital lending industry is witnessing an unprecedented surge, with projections suggesting it will touch $515 billion by 2030. From P2P lending platfo...
Is Your NBFC Aligned with the Latest RBI Updates?
The Reserve Bank of India (RBI) is taking decisive steps to tighten the compliance framework for Non-Banking Financial Companies (NBFCs), ensuring transparency, customer protection, and responsible...
π° 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...
The Reserve Bank of India (RBI) is actively preparing for the future of finance with a strategic officer training program at its Hyderabad campus. This initiative is laser-focused on emerging areas such as:
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Digital Banking
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Fintec...
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...
β οΈ 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 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...
SEBI’s New Co-Investment Framework: A Big Boost for India’s Private Capital Market
India’s alternative investment ecosystem just got a major regulatory upgrade.
The Securities and Exchange Board of India (SEBI) has introduced ...
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 ...
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...
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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...
π¨ 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...
β Top Reasons Why NBFC License Applications Get Rejected
1. Weak Business Plan and Unrealistic Projections
The RBI expects applicants to submit a well-defined, sector-focused business plan backed by in-depth market research and practical financia...
Non-Banking Financial Companies (NBFCs) are essential players in India's financial ecosystem. They provide crucial financial services such as loans, credit facilities, asset financing and investment services, often reaching segments of the popula...
Non-Banking Financial Companies (NBFCs) have carved a niche for themselves in the Indian financial ecosystem, offering a wide range of services that cater to individuals, businesses and the economy as a whole. While their name might suggest a resembl...
The financial services sector in India is vast and multifaceted, with Non-Banking Financial Companies (NBFCs) playing a crucial role in providing credit and investment solutions. With their increasing presence and significance in the economy, NBFC ta...
In recent years, the Non-Banking Financial Companies (NBFC) sector in India has experienced considerable growth, playing a critical role in providing financial services such as loans, credit and investment. As a result, NBFC takeovers have become inc...