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The traces of microfinance business in India will let us go back to 1974. The credit goes to the Self-employed Women’s Association (SEWA) established in...
In the dynamic panorama of the economic zone, the emergence of Non-Banking Financial companies has played an important function in reshaping the convention...
NBFC must disclose all the facts in case of the auction to RBI in its annual reports, including- adherence to specific conditions for the auction and detai...
Non-banking financial company is a financial institution, or a company registered under the Companies Act 2013. Unlike a traditional bank, it provides bank...
The Upper Layer shall comprise the NBFCs, which the Reserve Bank identifies explicitly as necessary to increase the compliance requirement based on a set o...
In recent years, RBI disclosed and displayed publically that the NBFC-AA (Account Aggregator) network is a financial data-sharing system that has revolutio...
NBFC has been imposed by RBI with the mandatory filing of returns in XBRL mode from financial 2019-20 onwards. A financial institution is categorized as an...
NBFC must comply with both the RBI and the Companies Act 2013 requirements to operate. Even though both regulators work best together when possible, this i...
The Reserve Bank of India plays a vital role in maintaining the stability of the Indi...
Starting a business in the Middle East or GCC market is a great opportunity. However,...
The current financial ecosystem on a global scale is characterised by strict AML regulations, a...
The rapid growth of digital payment systems in India has transformed the financial sector in th...
From a small-scale apparel seller to a mid-level online saree distributor, online global opport...
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