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RBI is putting strict regulations on NBFCs. Since NBFC deals with financial activities it is essential to ensure the fit and proper character of the manage...
AS per Companies Act deposit is defined as under:“deposit” comprises of any kind of receipt of money by way of deposit or loan or in any other form by...
Business takeover helps in achieving a lot of benefits. It helps in increasing market potential, expanding consumer base etc. In this article, we will disc...
In India, several talks and discussions on “GST Implementation” began back from the year 2000. And finally, after 16 long years, i.e., on 08.08.2016, w...
In this post, we will discuss the NBFC Registration procedure in India. The financial services sector of India comprises not just the commercial banks, but...
The two most common categories of financial intermediaries in any financial system are banks and Non-Banking Financial Companies. The traditional instituti...
Government allows 100% FDI in ‘other financial services by NBFC. This is great opportunity for Indian fin-tech startups to raise debt/equity funding from...
The term NBFC stands for Non-Banking Financial Company which is registered under the Companies Act 1956/2013. The main business activity of NBFCs includes...
India's digital payment system is growing rapidly. Now, many businesses are getting involved in...
AI is becoming an important part of banking, payments, securities markets, and financial servic...
The RBI has brought a change in the concentration of risk norms for NBFCs involved in infrastru...
The Securities and Exchange Board of India (SEBI) has recently proposed some important changes...
FIU-IND, or Financial Intelligence Unit – India, is an important financial intelligence agenc...
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