Is Your NBFC Ready for the Latest RBI Updates?
The Reserve Bank of India (RBI) is rolling out significant measures to tighten the compliance landscape for Non-Banking Financial Companies (NBFCs). These updates span digital lending, reporting requi...
RBI Is Cracking Down on NBFCs — Is Your Company Compliance-Ready?
The Reserve Bank of India (RBI) has intensified its scrutiny of Non-Banking Financial Companies (NBFCs)—and the message is loud and clear: compliance is no longer negoti...
RBI Slaps Penalty on Shriram Finance: A Strong Signal to NBFCs and Fintechs
In a recent move, the Reserve Bank of India (RBI) fined Shriram Finance Limited, one of India’s major NBFCs, for violating digital lending regulations. Thi...
Considering Buying an NBFC? Here's Your Step-by-Step Guide to a Successful Acquisition
Purchasing a Non-Banking Financial Company (NBFC) can open new doors for your business — offering access to lending operations, financial licenses, an...
Are You Truly Ready for an RBI Audit?
In FY25 alone, over ₹54.78 crore in penalties were imposed on more than 350 regulated entities, including NBFCs.
Many of these penalties could have been avoided with stronger internal systems and proactive co...
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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...
NBFCs play a crucial role in India’s credit ecosystem, but non-compliance and operational missteps can lead to RBI penalties, financial losses, or even shutdowns!
Recently, RBI imposed penalties totaling ₹76.60 lakh on four NBFC-P2P lenders ...
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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 ...
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...
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 ...
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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...