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 NBFCs — not for fraud or mismanagement — but for missing critical compliance steps.
As...
Want to Reduce Loan Defaults? Build a Strong Credit Appraisal Framework
In the fast-paced world of digital lending and NBFC operations, the biggest threat to long-term sustainability isn’t competition — it’s loan defaults.
Mos...
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...
Avoid These 10 Common Mistakes When Registering an AIF
Registering an Alternative Investment Fund (AIF) with SEBI is a crucial step for fund managers and institutions looking to enter India’s alternative investment space. However, the regist...