Ignoring Risk in AIFs? Even a Small Market Shift Can Trigger Major Losses
Alternative Investment Funds (AIFs) are growing rapidly in India — from private equity and venture capital to hedge-style Category III funds. But with higher returns c...
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...
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...
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, ...
RBI Tightens the Reins on NBFCs — Is Your Company Ready for Compliance Scrutiny?
India’s financial watchdog, the Reserve Bank of India (RBI), is stepping up its enforcement measures against Non-Banking Financial Companies (NBFCs). Rece...