Blogs

  How to Build a Scalable Lending Business with Technology & Automation The lending industry in India is becoming increasingly technology-driven. From digital customer onboarding and e-KYC to automated credit assessment, loan disbursem...

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...

Share Purchase and Acquisition Structure in an NBFC Takeover The share purchase and acquisition structure is one of the most important stages of an NBFC takeover. A properly planned structure helps the parties clearly define ownership, control, co...

SEBI Introduces VALID UPI System: A Big Move to Protect Investors from Fraud In a major regulatory development, SEBI has introduced the VALID UPI system, making it mandatory for all registered market intermediaries to use SEBI-verified UPI IDs onl...

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...

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 ...