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The Obligations of Banking Companies, Financial Institutions and Intermediaries are prescribed under Chapter IV of the Prevention of Money Laundering Act 2...
Non-banking finance companies are essential to the expansion of the economy since they give entrepreneurs loans to launch their ventures and provide loans...
The governing body for all Non-Banking Financial companies in India is the (RBI) Reserve Bank of India. The Scale Based Regulation (SBR), which takes effec...
Based on the strength of regulatory advantages, technology advancements, and maturing balance sheets, non-banking financial companies (NBFCs) offering micr...
A non-banking financial institution is an organisation whose principal activity is to accept deposits under any scheme or arrangement, whether they are mad...
On February 1, 2023, the Honourable Finance Minister (FM) Nirmala Sitharaman delivered the Finance Bill 2023(FB). The FM amended FB 2023 while presenting t...
The Reserve Bank of India has given permission for CRIF Connect Private, a subsidiary of CRIF S.P.A., to begin operations as an NBFC Account Aggregator (AA...
The Reserve Bank of India (RBI) issues licences to organisations called Account Aggregators in India. With the users' permission, this innovative system ai...
On April 8, 2026, Sanjay Malhotra, Governor, Reserve Bank of India, made an important announcem...
A comparison of Germany, Lithuania, and the Netherlands is carried out to identify the best cou...
The SEBI has announced an important decision on 23 March 2026. It helps Alternative Investment...
In the financial sector, “Ease of Doing Business” is a regulatory framework ...
The Securities and Exchange Board of India (SEBI) has issued the SEBI (Issue of Capital and Dis...
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