Blogs

Introduction Non-Banking Financial Companies, commonly known as NBFCs, have become an important part of India’s financial system. They provide loans, investment facilities, asset finance, vehicle finance, microfinance and various other finan...

Never Outsource Core Functions Like KYC Decisions   In the financial services industry, outsourcing has become an effective way to improve operational efficiency, reduce costs, and leverage specialized expertise. Many Non-Banking Financial...

India’s Fastest-Growing Financial Gateway for NBFCs India's financial sector is undergoing a remarkable transformation, fueled by digital innovation, financial inclusion, regulatory reforms, and increasing demand for credit. At the cente...

NBFC Policy Drafting Services: Building a Strong Compliance Framework for Financial Institutions Introduction Non-Banking Financial Companies (NBFCs) operate in a highly regulated environment governed by the Reserve Bank of India (RBI). To ensu...

Planning to Exit Your NBFC? Here’s What You Need to Know Before Making a Decision Running a Non-Banking Financial Company (NBFC) is a long-term regulatory commitment. However, many NBFC promoters today are considering an exit due to changing...

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...

The SARFAESI Act (Securitisation and Reconstruction of Financial Assets and Enforcement of Security Interest Act) is a powerful legal tool that enables NBFCs to recover bad loans without lengthy court proceedings. Who Can Use It? NBFCs with an ...

The Reserve Bank of India (RBI) has released draft guidelines on gold loans, aimed at improving transparency and regulatory consistency in the sector. While these new norms bring much-needed clarity, they also introduce stricter compliance requiremen...

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 ...

The finance world is experiencing a profound transformation, driven by the pervasive influence of the digital realm. One of the most intriguing shifts is the collaboration between Non-Banking Financial Companies (NBFCs) and Fintech startups. This par...

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...