Blogs

Starting an NBFC vs. Buying One – What’s Smarter? Entering India’s Non-Banking Financial Company (NBFC) sector is an attractive opportunity for investors, fintech founders, and financial institutions. The big question most invest...

Looking to Acquire an NBFC for Sale? Here’s What You Must Know Acquiring a Non-Banking Financial Company (NBFC) is one of the fastest ways to enter India’s financial services sector. However, buying an NBFC without proper checks can ex...

RBI Can Cancel an NBFC Licence — And Many Reasons Are Avoidable An NBFC licence issued by the Reserve Bank of India (RBI) is not permanent. RBI has the power to cancel or revoke an NBFC’s Certificate of Registration (CoR) if regulatory...

RBI Can Cancel an NBFC License — Here Are the Key Risks You Must Avoid Running an NBFC comes with immense responsibility. The Reserve Bank of India (RBI) closely monitors the functioning, governance, and financial stability of every NBFC in ...

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...

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, ...

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...

⚠️ Is Your NBFC Prepared for RBI Scrutiny? The Reserve Bank of India (RBI) has intensified its oversight of Non-Banking Financial Companies (NBFCs), and non-compliance—whether intentional or not—can lead to serious repercussions. Fr...

𝘎𝘰𝘵 𝘠𝘰𝘶𝘳 𝘕𝘉𝘍𝘊 𝘓𝘪𝘤𝘦𝘯𝘴𝘦? 𝘛𝘩𝘢𝘵’𝘴 𝘖𝘯𝘭𝘺 𝘵𝘩𝘦 𝘉𝘦𝘨𝘪𝘯𝘯𝘪𝘯𝘨. Receiving your NBFC license is an exciting milestone — but it’s far from the finish line. In fact, it’s just the start of your complia...