Blogs

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...

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...

Cheques Clear Within Hours – Starting October 2025! Big news is on the horizon for India’s banking ecosystem! The Reserve Bank of India (RBI) is set to transform the way cheques are cleared, reducing the waiting time from days to just ...

Is Your NBFC Aligned with the Latest RBI Updates? The Reserve Bank of India (RBI) is taking decisive steps to tighten the compliance framework for Non-Banking Financial Companies (NBFCs), ensuring transparency, customer protection, and responsible...

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 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 ...