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...
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! ⚠️
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...
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 Your NBFC Making These Costly Mistakes?
In recent years, the Non-Banking Financial Company (NBFC) sector in India has witnessed rapid growth—but also increased regulatory scrutiny. From RBI license cancellations to skyrocketing NPAs, many...
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...
⚠️ 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...
🚀 India’s PMS Industry Is Accelerating – Here's What You Need to Know
India’s Portfolio Management Services (PMS) sector is witnessing phenomenal growth, with assets under management (AUM) now exceeding ₹7.08 lakh crore. Thi...
❌ 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) 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...