Blogs

📉 Is Your NBFC at Risk of RBI Action? The Reserve Bank of India (RBI) is tightening its oversight over Non-Banking Financial Companies (NBFCs), and the consequences for non-compliance are becoming increasingly severe. From hefty penalties to lice...

𝘙𝘦𝘨𝘪𝘴𝘵𝘦𝘳𝘦𝘥 𝘠𝘰𝘶𝘳 𝘕𝘉𝘍𝘊? 𝘛𝘩𝘢𝘵’𝘴 𝘖𝘯𝘭𝘺 𝘵𝘩𝘦 𝘍𝘪𝘳𝘴𝘵 𝘚𝘵𝘦𝘱. Many founders breathe a sigh of relief after receiving their NBFC license. But in reality, registration is just the beginning. The real challenge lies i...

𝐃𝐨𝐞𝐬 𝐘𝐨𝐮𝐫 𝐀𝐈𝐅 𝐑𝐞𝐪𝐮𝐢𝐫𝐞 𝐆𝐒𝐓 𝐑𝐞𝐠𝐢𝐬𝐭𝐫𝐚𝐭𝐢𝐨𝐧? 🤔 Understanding GST obligations for Alternative Investment Funds As the Alternative Investment Fund (AIF) landscape continues to grow in India, so does the complexity a...

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...

XBRL (Extensible Business Reporting Language) is a standardized format designed to enhance accuracy and efficiency in financial reporting. As per RBI regulations, all NBFCs, particularly those classified under Non-Deposit Taking and Non-Systemical...

The Alternative Investment Fund (AIF) industry in India is booming, with a 35% CAGR over the last five years! AIFs provide investors with an opportunity to diversify beyond traditional assets like stocks and bonds. With targeted investments in hig...

India’s credit landscape is rapidly evolving, and Pass-Through Certificates (PTCs) are driving this transformation.  What Are PTCs? PTCs are financial instruments backed by loan pools, allowing NBFCs to transfer loan ownership to ban...

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...

Please remember the following information regarding Non-Banking Financial Companies (NBFCs): NBFCs play a vital role in providing funding to the Indian economy, and the Reserve Bank of India (RBI) is responsible for regulating and supervising thes...

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 ...