NBFC Compliance

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NBFC Compliance

How can NBFCs Avoid Being Subject to RBI Warnings?

In India, NBFCs are important in appropriately distributing credit across the country. Especially to the underserved segments of society such as rural area...

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NBFC NBFC Compliance

Compliance Requirements for Startups Seeking NBFC Fundi...

NBFCs have proved to be one of the major source points for startups in India and many other countries. NBFCs offer an alternative to traditional banks with...

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NBFC Compliance

RBI Compliance for NBFC AA

RBI Compliance for NBFC AA

In recent years, RBI disclosed and displayed publically that the NBFC AA (Account Aggregator) network is a financial data-sharing system that has revolutio...

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NBFC Compliance

Fair Practices Code (FPC) for NBFC-MFIs

Fair Practices

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 Compliance

NBFC Compliances Checklist for F.Y. 2023

NBFC compliance

Non-banking financial companies (NBFCs) in India have struggled to properly manage compliance duties due to the Reserve Bank of India's (RBI) special regul...

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NBFC Compliance

All about NBFC Annual Compliance in India

Annual Compliance

Non-Banking Financial Companies (NBFCs) are a crucial part of the Indian financial system. They provide an essential source of credit to businesses and ind...

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NBFC Compliance

NBFC Evaluation: Key Performance Metrics to Check in an...

NBFC Evaluation

Both NBFCs and Banks are involved in the business of lending and makes profit through lending. Compared to any other financial institution's evaluation, an...

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NBFC Compliance

SEBI is Likely to Ease Share Buyback Norms: For NBFCs a...

SEBI-is-Likely-to-Ease-Share-Buyback-Norms

The proposal to ease share buyback norms for NBFC is expected to be presented at the regulator’s board meet. The regulator of Capital market i.e. SEBI is...

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