NBFC Automation & Software Advisory: Transform Your NBFC with Smart Digital Solutions
In today’s fast-evolving financial ecosystem, Non-Banking Financial Companies (NBFCs) must embrace digital transformation to stay competitive, complian...
NBFC Policy Drafting Service: Build Strong Compliance, Governance & RBI Readiness
Running an NBFC in today’s regulatory environment is no longer just about lending or financial operations. The Reserve Bank of India (RBI) expects NBFCs to...
NBFC Policy Drafting Service: Build Strong Compliance, Governance & RBI Readiness
Running an NBFC in today’s regulatory environment is no longer just about lending or financial operations. The Reserve Bank of India (RBI) expects NBFCs to...
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 ...
Most NBFCs Are Not Ready for the ₹10 Crore NOF Deadline
The clock is ticking for Non-Banking Financial Companies (NBFCs) in India.
By 31 March 2027, the Reserve Bank of India (RBI) mandates that every NBFC must maintain a minimum Net Owned Fund...
SEBI Froze ₹546 Crore Overnight: A Wake-Up Call for the Financial Education Industry
In one of its strongest enforcement actions against a finfluencer, the Securities and Exchange Board of India (SEBI) has impounded ₹546 crore from ...
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...
Not All NBFCs Are the Same: Understanding RBI’s Scale-Based Regulation (SBR)
Many people still think of Non-Banking Financial Companies (NBFCs) as one single category. In reality, not all NBFCs are created equal.
To strengthen financial s...
SEBI Froze ₹546 Crore Overnight: A Wake-Up Call for the Financial Education Industry
In one of its strongest enforcement actions against a finfluencer, the Securities and Exchange Board of India (SEBI) has impounded ₹546 crore from Avadhut Sathe a...
Ignoring Risk in AIFs? Even Small Market Shifts Can Create Big Losses
Alternative Investment Funds (AIFs) have become a powerful vehicle for private equity, venture capital, and high-growth investment strategies. But with higher returns come highe...
𝐈𝐬 𝐘𝐨𝐮𝐫 𝐍𝐁𝐅𝐂 𝐂𝐨𝐦𝐩𝐥𝐢𝐚𝐧𝐭?
Compliance Isn’t Optional — It’s Essential.
It’s not just about following rules. Compliance is the foundation of trust, sustainable growth, and long-term success for every NBFC.
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With increasing regulatory scrutiny, fintech startups and NBFCs must ensure alignment with global and local data protection laws to remain competitive and trusted:
Key Regulations to Watch:
→ GDPR – Emphasizes a consent-first approac...
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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 ...
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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...