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NBFC

RBI guidelines for the Opening of a subsidiary abroad b...

Subsidiary Abroad

The Indian market for NBFCs has experienced tremendous expansion. Considering expansion and growing their operations internationally, NBFCs have been looki...

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NBFC

RBI’s Regulation regarding interest charged by NB...

NBFC

The Reserve Bank of India is responsible for regulating excessive interest rates charged by Non-Banking Financial Companies (NBFCs) in India, and it does s...

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NBFC

Submission of Information with respect to change of Dir...

NBFC

To maintain compliance with regulations and efficient supervision, Non-Banking Financial Companies (NBFCs) in India are required to provide several types o...

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PMLA

Initiatives to Prevent Money Laundering in India

Prevent Money Laundering

Money laundering is a common issue globally. In recent times, money laundering and terror financing have forced several governments and regulators globally...

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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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Startup

India’s Banking and Financial System: Opportunities f...

India’s Banking and Financial System

India’s Banking and Financial System has come a long way and is undergoing rapid expansion. The total assets across banking sectors earned about USD 2.67...

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NBFC Startup

Depositor’s remedy in case of defaults in repayme...

non-banking financial company

A Non-Banking Financial Company(NBFC) is a company registered under the Companies Act of 1956 that engages in the business of loans and advances, the purch...

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NBFC

Safe custody of liquid assets and collection of interes...

liquid assets

As a regulatory requirement, an NBFC's operations must include the safe custody of liquid assets and the collection of interest on securities with a Statut...

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