Reserve Bank of India (RBI) just slapped HDFC Bankwith a Rs 91 lakh penalty (order dated Nov 18, 2025) for outsourcing KYC compliance to third parties—a core function that’s strictly off-limits under RBI’s ironclad guidelines for ba...
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...
RBI Penalties on NBFCs Jumped 30% in Just One Year — Is Your NBFC at Risk?
The Reserve Bank of India (RBI) has intensified its oversight on financial institutions — and the numbers speak for themselves.
In FY 2022–23, RBI impo...
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...
Thinking of publishing financial research reports without SEBI registration?
That shortcut can lead to serious consequences—including penalties, suspension, and long-term reputational harm.
Under SEBI regulations, registration is compulsory...
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 ...
RBI Set to Tighten Supervisory Norms for NBFCs in FY26: A Shift Toward Stricter Oversight
The Reserve Bank of India (RBI) is poised to implement tighter supervisory norms for Non-Banking Financial Companies (NBFCs) in FY26, with a particular focus...