A Non-Banking Financial Company (NBFC)provides banking and other lending services without meeting the legal definition of a bank, which has be..
Micro Finance Institution (MFI) is a non-deposit taking NBFC (other Than a company licensed under section 8 of the Companies Act. 2013)
Core Investment Companies are limited companies holding equity shares, preference shares or debentures in other group companies. Often such companies..
A company or person which intends to carry out the functions of Forex currency or money changer activity after obtaining license from the Reserve Bank..
Venture capital can be referred to as a company which helps in providing financial support by way of funds to small, emerging, early stage, startup fi..
Prepaid instruments business cannot be started without the prior permission form RBI.
Payment banks are conceptualized by the Reserve Bank of India (RBI). The maximum deposits restricted to these types of banks currently is INR 1 lakh p..
The online market for loans and investments is growing at a rapid speed, making way for a wide cadre of investors and fund seekers to meet at a common..
An Asset Reconstruction Company is a specialized financial institution which buys the Non-Performing Assets or bad assets from banks and financial i..
Small finance bank shall be registered as a public limited company under the Companies Act, 2013 and will be licensed under Section 22 of the Bankin..
The easiest way of money remittance to India is through Money Transfer Service Scheme. If you're confused about how to send money from foreign country..
Before coming to the NBFC Account Aggregator license, it’s important to understand the term “Account Aggregator”. Account Aggregat..
If you wish to start mutual fund business India the you need prior permission from SEBI.
AIF invest in startups and receive incentives from the SEBI, government or other regulating agencies. AIF Registration is simple usually takes 60-90 w..
CIS Regulated by SEBI and for any investment scheme License from SEBI is mandatory.
CRA is regulated under the framework of SEBI under SEBI (Credit Rating Agencies) Regulations, 1999
It works as a link between the listed companies which issue shares and their shareholders
Foreign Portfolio investment is an investment by non-residents, in Indian securities like shares, government bonds, corporate bonds, convertible secur..
An investment advisor, as per the Investment Advisors Act of 1940, means any person or group who in return for fees, makes investment recommendations..
The term portfolio means a collection of investments. Therefore, the person responsible for managing, advising, supervising a portfolio, on behalf of..
Registrars or transfer agents can be defined as establishments in the form of trust or institutions that registers and as well as maintain..
An underwriter is any entity or a corporate that evaluates and assumes another entity's risk for a fee, such as a commission, premium, spread or inter..
ENTERSLICE believes in the optimum use of technology in any business, technology can disrupt the traditional banking players, and the maximum of exist..
Every class of registered NBFC has to file annual returns before RBI NBFC Supervision cell. NBFC Annual compliance is mandatory for all class of NBFC.
Daily Summary and Balance Book (Foreign currency notes / coins) in form FLM 1
Any NBFC startup which is registered under RBI to serve its business objective needs fundraising. NBFC is always one of the most popular sectors for t..
RBI has simplified the NBFC takeover can process and atakeover deal can be executed in 45 to 60 working days. Takeover of NBFC is easier than Fresh..
There is serval compliance and regulatory check list has been imposed on insurance business operator by IRDA. On time compliance with IRDA is mandator..
Large of NBFC has been cancelled by the RBI due non-compliance of Law or RBI Noticed serious violations with the RBI Act.
NBFC have a phenomenal role to play in Indian economy to have sound sources of funding. As said by PN Vasudevan, Bank is like a marriage; NBFC is l..
Finance Marketing in India is evolving. Borrowers are looking for credit, and only 6% of the loan applications get approval from the tradi..
Merchant bankers License in India can be obtained from SEBI.
A Nidhi company falls under the category of non-banking finance sector firms. The Central Government looks into the administration of Nidhi Companies...
Section 12 of PMLA, 2002 and rules thereunder require every reporting entity to verify and maintain the records of the identity of all its clients inc..
The e-waste coming out of Industries is regulated by the E-Waste (Management) Rules, 2016. The Ministry of Environment, Forest and Climate Change make..
Multi-state co-operative societies are required to be registered under Multi State Cooperative Societies ACT, 2002. With objects of the society must b..
The Housing Finance Company is business type ofNon-Banking Financial Company (NBFC)which is engaged in the principal business of financing of acquisit..
The License of Insurance business operations is most difficult for CS &CA. however government is liberal in term of license for Insurance business..
A society, which has as its object of the promotion of the economic interests or general welfare of its members, or of the public, in accordance wi..
An Aggregator who is managing a website for comparison of Insurance policy in India
All type of financial entity having registration from (RBI, IRDA, SEBI, PFRDA) is required to take registration of Central KYC.
An Insurance broker has professionally qualified people or firm acting thru its directors or Partners or employees with expert knowledge of insuranc..