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...

Regulatory Approvals and RBI Requirements for NBFC Takeover Taking over a Non-Banking Financial Company (NBFC) in India involves specific regulatory requirements because NBFCs are regulated by the Reserve Bank of India (RBI). Before completing a t...

Eligibility Criteria for NBFC Takeover Taking over a Non-Banking Financial Company (NBFC) in India is a regulated transaction that requires more than simply acquiring shares in a company. Since NBFCs operate under the regulatory framework of the R...

Buying or selling a Non-Banking Financial Company (NBFC) in India is a strategic decision that requires careful planning, regulatory compliance, and expert guidance. This blog provides a comprehensive overview of the entire process, helping businesse...

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 Non-Banking Financial Companies (NBFCs) — not for fraud or major violations, but for avoidable c...