Many NGOs Lose Foreign Funding Due to One Missed FCRA Rule
Foreign funding can be a lifeline for NGOs working in education, healthcare, human rights, environment, and social welfare. Yet every year, hundreds of NGOs in India lose their ability to ...
One Missed FCRA Rule Can Cost NGOs Their Foreign Funding
For many NGOs in India, foreign contributions are critical to sustaining programs, expanding impact, and serving communities effectively. Yet every year, numerous NGOs lose access to foreign...
Buying an NBFC Is NOT as Simple as Signing a Deal
Buying a Non-Banking Financial Company (NBFC) may look like a shortcut into the financial sector—but in reality, an NBFC takeover is a highly regulated and detail-driven process. One small mi...
Looking to Acquire an NBFC for Sale? Here’s What You Must Know Before You Buy
Acquiring an NBFC (Non-Banking Financial Company) can open doors to lending, fintech expansion, digital credit, and financial services — but only if the acqu...
NBFC Registration Checklist: What Every Founder Must Know Before Applying for RBI Approval
Starting an NBFC (Non-Banking Financial Company) is one of the most powerful ways to enter the financial sector—but many founders begin the journey wi...
Is Your NBFC Audit-Ready? A Complete Guide for 2025
In recent years, the Reserve Bank of India (RBI) has significantly tightened its supervision over Non-Banking Financial Companies (NBFCs). Today, an NBFC audit is no longer a routine checklist &m...
SEBI Eases the Way for PMS Transfers — A New Era of Flexibility and Transparency
Until recently, transferring a Portfolio Management Services (PMS) business in India was almost impossible.
However, with SEBI’s new framework, the proce...
Comprehensive Financial & Tax Services for Non-Residents (NRIs & Foreign Nationals)
Meta Title: Expert Services for Non-Residents (NRIs & Foreign Nationals) | Tax, FEMA, and RBI Consultancy
Meta Description: Simplify your India-relate...
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...
Is CERSAI Registration Mandatory for NBFCs?
One of the most overlooked compliance areas for NBFCs is CERSAI registration. While RBI norms, customer due diligence, and credit processes get proper attention, many lenders fail to recognize that CERSA...
Thinking of Becoming a SEBI-Registered Stock Broker?
A SEBI registration is your gateway to operating as a legitimate and trusted stock broker in India’s capital markets. From meeting eligibility norms to maintaining compliance, here’s...
Publishing Research Reports Without SEBI Registration?
That’s a Shortcut to Penalties, Suspension & Reputational Damage
In India’s regulated financial ecosystem, publishing equity research or market analysis without SEBI registr...
⚠️ 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...
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?
Let’s break down why most AIFs prefer the Trust route.
Why Fu...
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...
Here’s Your Complete Roadmap
India’s stock market is expanding rapidly, offering exciting opportunities for professionals looking to enter the financial sector. If you're aiming to become a SEBI-registered stock broker, you’l...
Have you ever wondered how credit rating giants like CRISIL, ICRA, and CARE operate?
It’s not just about analyzing financial statements—it’s about aligning with SEBI’s stringent regulations and building a strong internal fr...
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, ...
In today’s competitive market, delayed payments can create major cash flow challenges—especially for Micro, Small, and Medium Enterprises (MSMEs). That’s where factoring steps in as a powerful financial solution.
What is Factor...
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...
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In a significant move reinforcing its commitment to maintaining financial stability and consumer protection, the Reserve Bank of India (RBI) recently canceled the licenses of two non-banking financial companies (NBFCs) - Polytex India Ltd, based in M...
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Imagine being able to withdraw cash from an ATM without using your card or deposit cash using only your smartphone. Thanks to the efforts of the National Payments Corporation of India (NPCI) and the Reserve Bank of India (RBI), this is now possible w...
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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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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...