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, ...
Is CERSAI Registration Mandatory for NBFCs?
One of the most common mistakes many NBFCs make is overlooking CERSAI registration. While compliance with RBI guidelines and customer onboarding processes get due attention, CERSAI often slips under the ...
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...
Want to Enter India’s Booming Lending Sector—Without Waiting Years?
India’s lending market is expanding at an unprecedented pace—driven by fintech innovation, rising credit demand, and digital-first borrowers. But setting u...
Rising NPAs Are a Wake-Up Call for NBFCs
India’s NBFC sector is under pressure. The alarming rise in Non-Performing Assets (NPAs) is sending a clear signal—NBFCs need to act now.
From unsecured personal loans to SME and rural lendin...
📰 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...
Building a Fintech? One Data Leak Can Destroy Everything
In today’s digital-first world, launching a fintech startup is an exciting venture—but one security misstep can bring it all crashing down. Whether you're building a lending ...
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:
✅ Digital Banking
✅ Fintec...
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...
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...
𝐑𝐁𝐈 𝐓𝐢𝐠𝐡𝐭𝐞𝐧𝐬 𝐆𝐫𝐢𝐩 𝐨𝐧 𝐃𝐢𝐠𝐢𝐭𝐚𝐥 𝐋𝐞𝐧𝐝𝐢𝐧𝐠 — 𝐈𝐬 𝐘𝐨𝐮𝐫 𝐎𝐫𝐠𝐚𝐧𝐢𝐳𝐚𝐭𝐢𝐨𝐧 𝐂𝐨𝐦𝐩𝐥𝐢𝐚𝐧𝐭?
India's digital lending sector has seen exponential growth—but so have regulatory concerns. In a move ...
𝘉𝘪𝘨 𝘊𝘩𝘢𝘯𝘨𝘦𝘴 𝘈𝘩𝘦𝘢𝘥 𝘧𝘰𝘳 𝘈𝘯𝘨𝘦𝘭 𝘍𝘶𝘯𝘥𝘴 — 𝘈𝘳𝘦 𝘠𝘰𝘶 𝘙𝘦𝘢𝘥𝘺?
From July 2025, Angel Funds in India will function under a revamped SEBI framework, bringing clarity, credibility, and new opportunities to early-stage...
⚠️ SEBI Cracks Down on Unregistered Investment Advisors — Are You Compliant?
The Securities and Exchange Board of India (SEBI) has recently issued a strict warning to individuals and firms offering investment advice without proper registrati...
❌ 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...
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...