Blogs

SEBI’s New Master Circular: A Landmark Move for India’s REIT Market In a strategic step toward regulatory simplification and investor protection, the Securities and Exchange Board of India (SEBI) has released a comprehensive Master Cir...

𝘙𝘦𝘨𝘪𝘴𝘵𝘦𝘳𝘦𝘥 𝘠𝘰𝘶𝘳 𝘕𝘉𝘍𝘊? 𝘛𝘩𝘢𝘵’𝘴 𝘖𝘯𝘭𝘺 𝘵𝘩𝘦 𝘍𝘪𝘳𝘴𝘵 𝘚𝘵𝘦𝘱. Many founders breathe a sigh of relief after receiving their NBFC license. But in reality, registration is just the beginning. The real challenge lies i...

𝐃𝐨𝐞𝐬 𝐘𝐨𝐮𝐫 𝐀𝐈𝐅 𝐑𝐞𝐪𝐮𝐢𝐫𝐞 𝐆𝐒𝐓 𝐑𝐞𝐠𝐢𝐬𝐭𝐫𝐚𝐭𝐢𝐨𝐧? 🤔 Understanding GST obligations for Alternative Investment Funds As the Alternative Investment Fund (AIF) landscape continues to grow in India, so does the complexity a...

⚠️ SEBI Issues Stern Warning to Unregistered Investment Advisors – Are You Compliant? The Securities and Exchange Board of India (SEBI) has recently issued a strong warning to unregistered investment advisors. If you're offering financia...

On October 4, 2024, the Reserve Bank of India (RBI) issued a Draft Circular titled "Forms of Business and Prudential Regulation for Investments" that seeks to amend the extant Master Direction—Reserve Bank of India (Financial Services...

The fintech industry is witnessing rapid growth and innovation, with companies continuously seeking new avenues to expand their reach and improve their service offerings. One significant trend that has emerged is the acquisition of Non-Banking Financ...

Introduction The financial technology (fintech) sector has been experiencing unprecedented growth, with companies continually seeking innovative ways to expand their reach and enhance their offerings. One significant trend is the acquisition of no...

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...

On May 28, 2024, Shri Shaktikanta Das, Governor of the Reserve Bank of India (RBI), inaugurated three significant initiatives to enhance regulatory processes and financial inclusivity. The launch event was attended by prominent figures, including Shr...

To bolster transparency and protect the interests of borrowers utilizing digital lending platforms, the Reserve Bank of India (RBI) has introduced guidelines aimed at regulating loan aggregators, now termed Lending Service Providers (LSPs). These ...

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...