The Reserve Bank of India (RBI) has issued guidelines for Non-Banking Financial Companies (NBFCs) to enhance financial stability and governance. Key compliance highlights include:
🔹 Scale-Based Regulation (SBR): NBFCs are classified into four lay...
The International Financial Services Centres Authority (IFSCA) has introduced key updates to its Fund Management Regulations, 2022, effective February 19, 2025. These revisions align with the December 2024 proposals and bring significant changes for ...
In the fast-paced world of fintech, many entrepreneurs are eyeing the potential of acquiring an NBFC (Non-Banking Financial Company) or applying for new NBFC registrations.
But here’s the reality: Most attempts fall short. Whether you're...
India’s fintech ecosystem has rapidly evolved into one of the most dynamic and innovative sectors in the world. While payments, digital banking, and other services have played an important role, lending has emerged as the primary driver of prof...
On August 16, 2024, the Reserve Bank of India (RBI) issued a notification announcing significant revisions to the Master Direction – Non-Banking Financial Company – Peer to Peer Lending Platform (Reserve Bank) Directions, 2017 (‘Dir...
Introduction
The Securities and Exchange Board of India (SEBI) has recently introduced significant amendments to the regulations governing Category I and Category II Alternative Investment Funds (AIFs), with a specific focus on borrowing provision...
The alternative investment industry in India is experiencing a remarkable surge, outpacing traditional mutual funds at an unprecedented rate. Over the last five years, from June FY19 to June FY24, the industry has achieved a Compound Annual Growth Ra...
Introduction
Non-banking financial companies (NBFCs) play a quintessential role in bridging the credit gap within economies worldwide, especially in the dynamic financial background of 2024. The rapid development and diversification of NBFCs ensur...
Please remember the following information regarding Non-Banking Financial Companies (NBFCs):
NBFCs play a vital role in providing funding to the Indian economy, and the Reserve Bank of India (RBI) is responsible for regulating and supervising thes...
A Comprehensive Guide to the Money Changer Business
In our increasingly globalized world, the demand for currency exchange services is on the rise. From tourists to business travelers, the need for quick and reliable money changing services is eve...
In the dynamic realm of Non-Banking Financial Companies (NBFCs), takeover processes play a crucial role in shaping market landscapes and strategic trajectories. Let’s delve into the intricacies of NBFC takeovers, exploring the reasons behind th...
In today's rapidly evolving technological landscape, the financial industry has witnessed a significant transformation, with digital lending emerging as a promising avenue for entrepreneurs. This article serves as a comprehensive guide for aspiri...
Are you an entrepreneur with a vision to venture into the financial sector in India? Are you looking to establish a Non-Banking Financial Company (NBFC) but unsure of where to begin? Look no further! In this article, we'll delve into the intricac...
In the intricate world of finance, regulatory compliance stands as the bedrock of stability and credibility. This blog explores the profound impact of NBFC Advisor, showcasing how its expert guidance has been instrumental in steering Non-Banking Fina...