15 Warning Signs That Could Put Your NBFC License at Risk
Every year, the Reserve Bank of India (RBI) cancels licenses of several Non-Banking Financial Companies (NBFCs). Interestingly, most of these cancellations are not due to fraud, but result ...
Newly Licensed as an NBFC? Here’s What Comes Next
Obtaining an RBI license is a major milestone for any NBFC. However, the license alone doesn’t guarantee smooth operations—the real challenge begins with meeting regulatory compli...
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...
ππ¦π¨πͺπ΄π΅π¦π³π¦π₯ π π°πΆπ³ ππππ? ππ©π’π΅’π΄ ππ―ππΊ π΅π©π¦ ππͺπ³π΄π΅ ππ΅π¦π±.
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...
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 ...
.jpeg)
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...
.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...