he Reserve Bank of India periodically publishes the official list of Non-Banking Financial Companies, Housing Finance Companies and Asset Reconstruction Companies holding valid regulatory registration.
The latest official RBI registry available as...
What Every Founder Must Know Before Applying for RBI Approval
Starting a financial business in India can be highly rewarding, but it also comes with stringent regulatory requirements. Whether you're planning to establish a Non-Banking Financia...
Is CERSAI Registration Mandatory for NBFCs?
One of the most overlooked compliance areas for NBFCs is CERSAI registration. While RBI norms, customer due diligence, and credit processes get proper attention, many lenders fail to recognize that CERSA...
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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...
The SARFAESI Act (Securitisation and Reconstruction of Financial Assets and Enforcement of Security Interest Act) is a powerful legal tool that enables NBFCs to recover bad loans without lengthy court proceedings.
Who Can Use It?
NBFCs with an ...
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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...