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There are always certain conditions mandatorily fulfilled by the companies liable for carrying out the NBFC activities. At any point in time, if the RBI no...
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...
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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