Blogs

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...

𝐑𝐁𝐈 𝐓𝐢𝐠𝐡𝐭𝐞𝐧𝐬 𝐃𝐢𝐠𝐢𝐭𝐚𝐥 𝐋𝐞𝐧𝐝𝐢𝐧𝐠 𝐑𝐮𝐥𝐞𝐬 — 𝘈𝘳𝘦 𝘠𝘰𝘶𝘳 𝘖𝘱𝘦𝘳𝘢𝘵𝘪𝘰𝘯𝘴 𝘊𝘰𝘮𝘱𝘭𝘪𝘢𝘯𝘵? India’s digital lending ecosystem is expanding at an unprecedented pace. But with rapid growth comes increasing...

Did you know that failing to register with FIU-IND can result in: ⚠️ Heavy penalties ⚠️ Business restrictions ⚠️ Reputational damage The Financial Intelligence Unit - India (FIU-IND) plays a crucial role in monitoring and preventing money laund...

On October 4, 2024, the Reserve Bank of India (RBI) issued a Draft Circular titled "Forms of Business and Prudential Regulation for Investments" that seeks to amend the extant Master Direction—Reserve Bank of India (Financial Services...

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 the fast-paced world of finance, efficient loan management is crucial for lenders to stay competitive. A loan management system (LMS) is a digital platform designed to simplify and automate the entire loan lifecycle, from application to repayment....