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 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...
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, ...