Swetha Dhinesh

Never Stop Learning

Swetha Dhinesh

About Swetha Dhinesh

I am a driven and meticulous professional who completed B.Com BL (Hons) from Tamil Nadu Dr. Ambedkar Law University and completed Master of Laws in specialization (Criminal Law with Cyber Crimes). I have extensive experience in Criminal Litigation and want to utilise my legal knowledge in writing also I have proficiency in writing legitimate content with comprehensive research. My core areas of interest are Business Law, Intellectual Property Rights, and Cyber crimes.


NBFC Compliance

Fair Practices Code (FPC) for NBFC-MFIs

The Reserve Bank of India (RBI) has issued the regulation on Fair Practices Code for Non-Banking Finance Companies (NBFCs), thereby setting standards for f...

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NBFC Startup

Depositor’s remedy in case of defaults in repayme...

A Non-Banking Financial Company(NBFC) is a company registered under the Companies Act of 1956 that engages in the business of loans and advances, the purch...

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NBFC

Safe custody of liquid assets and collection of interes...

As a regulatory requirement, an NBFC's operations must include the safe custody of liquid assets and the collection of interest on securities with a Statut...

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RBI Notification

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

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

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

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NBFC

Advertisement and Statement in lieu of Advertisement by...

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...

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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NBFC

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

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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