Blogs

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...

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, ...

Become a Leader in the Financial Sector with Expert Guidance Are you looking to start your own Non-Banking Financial Company (NBFC) or FinTech Lending Company? Our team of Consultants & Ex-Bankers will guide you every step of the way! CO...

In today’s rapidly evolving financial landscape, co-lending has emerged as a significant force reshaping how loans are disbursed in India. The model, which enables banks and Non-Banking Financial Companies (NBFCs) to jointly disburse loans, has...

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, ...

On August 16, 2024, the Reserve Bank of India (RBI) issued a notification announcing significant revisions to the Master Direction – Non-Banking Financial Company – Peer to Peer Lending Platform (Reserve Bank) Directions, 2017 (‘Dir...

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...

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 ...