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Digital Lending

Guidelines on Default Loss Guarantee (DLG) in Digital L...

Guidelines on Default Loss Guarantee (DLG) in Digital Lending

The Reserve Bank of India, in its press release dated June 8, 2023, issued Statement on Developmental and Regulatory Authority. The statement includes vari...

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RBI Notification

FLDG- RBI’s Statement on Developmental and Regula...

RBI's Statement on Developmental and Regulatory Policies

RBI released a developmental and regulatory policy statement on June 8, 2023. The objective of the plan is to encourage sustainability and stability in the...

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NBFC

Provisions for a penalty on ARC for non-compliance

ARC

Financial Institutions called Asset Reconstruction Companies ("ARCs") reconstruct and securitise bad assets held by banks and other financial institutions....

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PMLA

Bail in Prevention of Money Laundering Act: Case Laws...

Bail in Prevention of Money Laundering Act

Any person booked for an offence under the Criminal Procedure Code (CrPc) / the Code would be realised by securing 'bail'. This proposition is also applica...

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NBFC

Advertisement and Statement in lieu of Advertisement by...

Advertisement and Statement in lieu of Advertisement by the NBFC Soliciting Public Deposit

The Reserve Bank of India regulates Non-Banking Financial Companies in India, and they are subject to specific regulations and guidelines regarding adverti...

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NBFC

Payment of interest on overdue public deposits by NBFC...

Payment of interest on overdue public deposits by NBFC

The Reserve Bank of India regulates Non-banking Financial Companies in accordance with the RBI Act of 1934. Investing in a fixed deposit with NBFC is a goo...

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LLC

How to get an LLC registration in 7 simple steps

How to get an LLC registration in 7 simple steps

Incorporation of a Limited Liability Company (LLC) is an attractive choice for small business owners seeking liability protection with lower cost and compl...

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NBFC

Intimation of maturity of deposits to depositors by NBF...

Intimation of maturity of deposits to depositors by NBFC

The Reserve Bank of India (the Bank) issued Non-Banking Financial Companies Acceptance of Public Deposits (Reserve Bank) Directions, 2016, after determinin...

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AIF Registration

Impact of AIFs on capital markets and financial stabili...

Impact of AIFs on capital markets and financial stability

A few years ago, investing in traditional investment categories like shares, bonds, real estate, FDs, etc., was the only method to accumulate financial ass...

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NBFC

Constitution of Committees of the Board by NBFC

Constitution of Committees of the Board by NBFC

Compared to other organisations, the corporate governance of Non-Banking Financial Companies is distinct and special. It is a result of the NBFC's actions...

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Foreign Investment

Developing a Market Entry Strategy for India: The Compe...

Developing a Market Entry Strategy for India: The Competitive Landscape and Identifying Target Market

India is emerging as a global powerhouse. India is a huge market and is witnessing rapid economic growth. It is expected to become a global hub for technol...

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PMLA

Attachment of Property Involved in Money Laundering...

Attachment of Property Involved in Money Laundering

The main objective of the Prevention of Money Laundering Act 2002, i.e. PMLA (the Act), is curbing money laundering in India. One of the steps taken in thi...

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