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...
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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...
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...
Did you know that failing to register with FIU-IND can result in:
β οΈ Heavy penalties
β οΈ Business restrictions
β οΈ Reputational damage
The Financial Intelligence Unit - India (FIU-IND) plays a crucial role in monitoring and preventing money laund...
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The LendingTech sector in India is witnessing rapid growth, driven by the rising demand for digital lending solutions that target unbanked and underserved populations. This article delves into how LendingTech startups are differentiating themselves, ...
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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...
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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A Comprehensive Guide to the Money Changer Business
In our increasingly globalized world, the demand for currency exchange services is on the rise. From tourists to business travelers, the need for quick and reliable money changing services is eve...
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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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In recent months, the Reserve Bank of India (RBI) has implemented several stringent measures affecting non-banking financial companies (NBFCs). These measures include restrictions on important business areas such as gold loans and securities financin...
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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...