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...
Cheques Will Clear in Just Hours – Rolling Out October 2025
Big changes are coming for India’s banking sector! The Reserve Bank of India (RBI) is all set to transform cheque clearance, cutting down waiting times from days to only a few...
NBFC Takeovers: The Quickest Gateway to India’s Digital Lending Boom
India’s digital lending market is on a steep growth curve, projected to reach $515 billion by 2030. Innovative financial solutions such as peer-to-peer (P2P) lending,...
Thinking of Becoming a SEBI-Registered Stock Broker?
A SEBI registration is your gateway to operating as a legitimate and trusted stock broker in India’s capital markets. From meeting eligibility norms to maintaining compliance, here’s...
Rising NPAs: A Red Flag NBFCs Can’t Afford to Ignore
The Non-Banking Financial Company (NBFC) sector in India is facing a serious challenge—a sharp rise in Non-Performing Assets (NPAs). From unsecured personal loans to SME and rural le...
🧭 SEBI’s New Mutual Fund Rules: A Shift Towards Clarity, Simplicity & Investor Confidence
To strengthen investor protection and simplify mutual fund structures, the Securities and Exchange Board of India (SEBI) has proposed a series of ...
𝐑𝐁𝐈 𝐓𝐢𝐠𝐡𝐭𝐞𝐧𝐬 𝐃𝐢𝐠𝐢𝐭𝐚𝐥 𝐋𝐞𝐧𝐝𝐢𝐧𝐠 𝐑𝐮𝐥𝐞𝐬 — 𝘈𝘳𝘦 𝘠𝘰𝘶𝘳 𝘖𝘱𝘦𝘳𝘢𝘵𝘪𝘰𝘯𝘴 𝘊𝘰𝘮𝘱𝘭𝘪𝘢𝘯𝘵?
India’s digital lending ecosystem is expanding at an unprecedented pace. But with rapid growth comes increasing...
NBFC Accounting Services by NBFC Advisor
Looking for accurate, reliable, and hassle-free financial management for your NBFC?
At NBFC Advisor, we specialize in providing comprehensive accounting solutions exclusively for Non-Banking Financial Comp...
Staying compliant with SEBI (Securities and Exchange Board of India) regulations isn’t just a legal formality — it’s a reflection of your company’s corporate governance and credibility in the market.
For listed companies, a...
India’s NBFC sector is expanding rapidly — but regulatory hurdles, compliance requirements, and operational complexities can slow down even the most promising ventures.
That’s where we come in.
We offer end-to-end support for ...
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The NBFC Account Aggregator (AA) framework is revolutionizing financial data sharing in India. An NBFC-AA is a regulated intermediary that allows individuals to securely consolidate and share their financial data—such as bank, insurance, mutual...
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...
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India’s credit landscape is rapidly evolving, and Pass-Through Certificates (PTCs) are driving this transformation.
What Are PTCs?
PTCs are financial instruments backed by loan pools, allowing NBFCs to transfer loan ownership to ban...
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Non-Banking Financial Companies (NBFCs) play a vital role in India’s financial ecosystem, but with RBI tightening regulations, compliance is now more crucial than ever.
⚠️ Non-Compliance Can Lead To:
🔴 Heavy fines & financial penalti...
If you're running an NBFC, you already know—compliance is non-negotiable. One missed filing or overlooked regulation could lead to penalties, restrictions, or even license cancellation.
With RBI tightening regulations, staying compliant ...
₹12 lakh income? No tax.
₹12,10,000 income? ₹61,500 tax?
What happens if your income exceeds ₹12 lakh by just ₹1?
Did you know that earning just ₹1 extra above ₹12 lakh could shoot up your tax liability disproportionately?
That’s wh...
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...
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In today’s rapidly evolving financial landscape, co-lending has emerged as a significant force reshaping how loans are disbursed in India. The model, which enables banks and Non-Banking Financial Companies (NBFCs) to jointly disburse loans, has...
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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...
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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...
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Introduction
Jio Financial Services (JFS), a financial arm of the energy-to-telecom conglomerate Reliance Industries Limited (RIL), has recently transitioned from a Non-Banking Financial Company (NBFC) to a Core Investment Company (CIC). This sign...
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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...
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Co-lending, a collaborative lending model where multiple lenders join forces to provide financing to a borrower, has become increasingly popular in the financial sector. This approach allows lenders to capitalize on their individual strengths while s...
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As the demand for credit surges across corporate and industrial sectors, Non-Banking Financial Companies (NBFCs) have become crucial players in the financial ecosystem. Unlike traditional banks, NBFCs offer easier access to credit, making them highly...
As regulatory expectations evolve, Non-Banking Financial Companies (NBFCs) face increasing demands to develop comprehensive policies ensuring compliance, effective risk management, and robust governance. This is particularly crucial for NBFCs in the ...
Emerging technologies and strategic partnerships are crucial for Non-Banking Financial Companies (NBFCs) to thrive in an increasingly regulated and competitive financial landscape. By integrating advanced technologies and collaborating with FinTech c...
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Imagine being able to withdraw cash from an ATM without using your card or deposit cash using only your smartphone. Thanks to the efforts of the National Payments Corporation of India (NPCI) and the Reserve Bank of India (RBI), this is now possible w...
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The fintech industry is experiencing an unprecedented evolution, driven by groundbreaking innovations that are transforming how we manage, invest, and think about money. From artificial intelligence to blockchain, the financial landscape is being red...
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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...
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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 ...
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The fintech industry has seen remarkable growth in recent years, reshaping how financial services are delivered and accessed. However, this rapid evolution has presented a plethora of regulatory challenges, given the intersection of finance and techn...
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In recent years, the fintech landscape in India has witnessed a remarkable evolution, with digital lending emerging as a disruptive force reshaping traditional financial models. As we look ahead to 2024, the digital lending industry is poised for con...
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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...