π§ 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 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...
Digital Lending in India Is Skyrocketing — Are You Ready to Ride the Wave?
India’s digital lending sector is witnessing explosive growth — and it’s only getting started. With projections estimating the market to reach $1.3 ...
RBI Bans Prepayment Charges on Floating-Rate Loans!
What It Means for NBFCs from January 2026
The Reserve Bank of India (RBI) has announced a significant reform that will reshape the lending landscape — especially for Non-Banking Financia...
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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...
β οΈ 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...
π The NBFC Space in India is Booming! π
Are You Ready to Leverage the Opportunity?
The Non-Banking Financial Company (NBFC) sector in India is experiencing rapid growth, driven by increasing demand for digital lending, microfinance solutions,...
Are You Truly Ready for an RBI Audit?
In FY25 alone, over βΉ54.78 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...
The NBFC (Non-Banking Financial Company) sector in India is witnessing rapid growth, offering immense opportunities for businesses looking to establish themselves in the financial landscape.
However, launching an NBFC requires strategic planning, ...
Driven by the rapid rise of digital payments and widespread technology adoption, India's Fintech sector is on an explosive growth trajectory.
For entrepreneurs looking to establish a Fintech company, navigating the regulatory, legal, and opera...
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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 βΉ60 lakh, highlight RBI’s tightening grip on governance and compliance.
Who Got Fined...
Traditional KYC is slow, expensive, and vulnerable to fraud. Video KYC (vKYC) is revolutionizing the process by making it faster, safer, and more efficient.
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Faster Approvals – Complete KYC in 10-15 minutes, loan disbursal within 48 hours.
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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.
β οΈ Non-Compliance Can Lead To:
π΄ Heavy fines & financial penalti...
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...
India’s fintech ecosystem has rapidly evolved into one of the most dynamic and innovative sectors in the world. While payments, digital banking, and other services have played an important role, lending has emerged as the primary driver of prof...
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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
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...
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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 ...
In the intricate world of finance, Non-Banking Financial Companies (NBFCs) operate within a nuanced regulatory landscape. This blog offers an insightful exploration into the complexities, nuances and critical role of compliance in shaping the traject...