Top 10 Mistakes to Steer Clear of During AIF Registration
Registering an Alternative Investment Fund (AIF) with SEBI is a critical step toward launching a compliant and successful investment vehicle in India. However, many fund managers and promot...
π§ SEBIβs 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 ...
π° SEBIβs Mutual Fund Reforms: Enhancing Clarity, Transparency & Flexibility
SEBI has rolled out a set of new proposals aimed at reshaping the mutual fund space with a focus on clarity, improved risk management, and smarter investment st...
SEBIβs New Master Circular: A Landmark Move for Indiaβs REIT Market
In a strategic step toward regulatory simplification and investor protection, the Securities and Exchange Board of India (SEBI) has released a comprehensive Master Cir...
π Is Your NBFC at Risk of RBI Action?
The Reserve Bank of India (RBI) is tightening its oversight over Non-Banking Financial Companies (NBFCs), and the consequences for non-compliance are becoming increasingly severe. From hefty penalties to lice...
SEBIβs New Co-Investment Vehicle (CIV) Framework: A Game Changer for Indiaβs Private Capital Market
In a major regulatory development, the Securities and Exchange Board of India (SEBI) has introduced the Co-Investment Vehicle (CIV) str...
ππ―π¨π¦π ππΆπ―π₯ ππΆππ¦π΄ ππ³π¦ ππ©π’π―π¨πͺπ―π¨ β ππ³π¦ π π°πΆ ππ¦π’π₯πΊ?
From July 2025, Angel Funds in India will function under an entirely new regulatory frameworkβand the implications are significant for startups, inves...
π Indiaβs PMS Industry Is Booming β Hereβs Why You Should Pay Attention
Indiaβs Portfolio Management Services (PMS) industry is witnessing unprecedented growth β and itβs only just getting started. With total a...
β οΈ SEBI Issues Stern Warning to Unregistered Investment Advisors β 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,...
When setting up an Alternative Investment Fund (AIF), one of the most critical decisions is choosing the right legal structure. Should you go for an LLP, a Company, or a Trust?
Letβs break down why most AIFs prefer the Trust route.
Why Fu...
Indiaβs fintech and lending ecosystem is evolving at a rapid pace. As a result, more entrepreneurs, family offices, and investors are exploring the Non-Banking Financial Company (NBFC) route to tap into new opportunities in the financial sector...
In a landmark move towards enhancing transparency, efficiency, and digital convenience, the Securities and Exchange Board of India (SEBI) has made DigiLocker integration mandatory for all intermediaries.
This mandate is a significant step forward ...
Staying compliant with SEBI (Securities and Exchange Board of India) regulations isnβt just a legal formality β itβs a reflection of your companyβs corporate governance and credibility in the market.
For listed companies, a...
Indiaβs NBFC sector is expanding rapidly β but regulatory hurdles, compliance requirements, and operational complexities can slow down even the most promising ventures.
Thatβs where we come in.
We offer end-to-end support for ...
.png)
With rising demand for digital lending, microfinance, and easier credit access across Tier 2 and Tier 3 cities, NBFCs (Non-Banking Financial Companies) are fast becoming engines of financial inclusion and fintech-driven innovation.
This momentum p...
.png)
In the era of Open Finance, NBFC Account Aggregators (AA) are revolutionizing how financial data is shared, accessed, and utilized. If you're a fintech, NBFC, or financial service provider, an NBFC-AA license could be your key to unlocking a futu...
The Alternative Investment Fund (AIF) industry in India is booming, with a 35% CAGR over the last five years!
AIFs provide investors with an opportunity to diversify beyond traditional assets like stocks and bonds. With targeted investments in hig...
.png)
Indiaβs 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...
India's lending sector is on a meteoric rise, fueled by an expanding middle class, fintech innovation, and strong regulatory support.
This growth presents a golden opportunity for foreign investors, fintech firms, and financial instituti...
.png)
The International Financial Services Centres Authority (IFSCA) has introduced key updates to its Fund Management Regulations, 2022, effective February 19, 2025. These revisions align with the December 2024 proposals and bring significant changes for ...
If you're running an NBFC, you already knowβcompliance is non-negotiable. One missed filing or overlooked regulation could lead to penalties, restrictions, or even license cancellation.
With RBI tightening regulations, staying compliant ...
.jpeg)
On August 16, 2024, the Reserve Bank of India (RBI) issued a notification announcing significant revisions to the Master Direction β Non-Banking Financial Company β Peer to Peer Lending Platform (Reserve Bank) Directions, 2017 (βDir...
.jpeg)
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...
The alternative investment industry in India is experiencing a remarkable surge, outpacing traditional mutual funds at an unprecedented rate. Over the last five years, from June FY19 to June FY24, the industry has achieved a Compound Annual Growth Ra...
.jpeg)
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...
.jpeg)
The fintech landscape has undergone significant transformations in recent years, 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 continue...
.jpeg)
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...
.jpeg)
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...
.jpeg)
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...
.jfif)
In today's rapidly evolving technological landscape, the financial industry has witnessed a significant transformation, with digital lending emerging as a promising avenue for entrepreneurs. This article serves as a comprehensive guide for aspiri...
.jfif)
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...