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...
NBFC Registration in India 2026: Complete RBI Licence Process, Eligibility, Documents and Compliance
Introduction
Non-Banking Financial Companies, commonly known as NBFCs, have become an important part of India’s financial system. They provide loans, investment facilities, asset finance, vehicle finance, microfinance and various other finan...
Purchase and Sale of NBFC in India: Complete Legal, RBI & Compliance Guide
The purchase and sale of a Non-Banking Financial Company (NBFC) in India has become a popular route for investors, financial institutions, and FinTech players to enter ...
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The Reserve Bank of India (RBI) has imposed fines on six NBFCs for violating key regulatory norms under the RBI Act, 1934. These penalties, totaling over ₹60 lakh, highlight RBI’s tightening grip on governance and compliance.
Who Got Fined...
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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...