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...

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...

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...