Blogs

Lending Business Compliance: RBI Rules and Regulatory Considerations Starting and operating a lending business in India requires careful attention to the applicable legal and regulatory framework. For businesses operating within the regulated NBFC...

How Much Capital is Required to Start a Lending Business? Capital is one of the most important factors when planning to start a lending business in India. Entrepreneurs need to consider not only the funds required for lending but also regulatory r...

NBFC Lending Business: How to Start and Build a Successful Lending Company The lending sector in India offers significant opportunities for businesses looking to provide credit to individuals, businesses, and other eligible customers. An NBFC lend...

How to Start a Digital Lending Business in India Digital lending has transformed the way customers access credit. With online applications, digital documentation, automated workflows, and technology-based loan management, businesses can offer fast...

Share Purchase and Acquisition Structure in an NBFC Takeover The share purchase and acquisition structure is one of the most important stages of an NBFC takeover. A properly planned structure helps the parties clearly define ownership, control, co...

Regulatory Approvals and RBI Requirements for NBFC Takeover Taking over a Non-Banking Financial Company (NBFC) in India involves specific regulatory requirements because NBFCs are regulated by the Reserve Bank of India (RBI). Before completing a t...

Eligibility Criteria for NBFC Takeover Taking over a Non-Banking Financial Company (NBFC) in India is a regulated transaction that requires more than simply acquiring shares in a company. Since NBFCs operate under the regulatory framework of the R...

Acquiring a Non-Banking Financial Company (NBFC) in India is a strategic way to enter the financial services sector quickly, but it requires a well-structured approach and strict adherence to the regulations set by the Reserve Bank of India. This blo...

Buying or selling a Non-Banking Financial Company (NBFC) in India is a strategic decision that requires careful planning, regulatory compliance, and expert guidance. This blog provides a comprehensive overview of the entire process, helping businesse...

Not Sure What License Your Fintech Needs? 🤔 India’s fintech ecosystem — from digital lending apps and payment gateways to neobanks and wealthtech platforms — is expanding faster than ever. But as innovation accelerates, RBI and ...

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...