he Reserve Bank of India periodically publishes the official list of Non-Banking Financial Companies, Housing Finance Companies and Asset Reconstruction Companies holding valid regulatory registration.
The latest official RBI registry available as...
Is CERSAI Registration Mandatory for NBFCs?
One of the most overlooked compliance areas for NBFCs is CERSAI registration. While RBI norms, customer due diligence, and credit processes get proper attention, many lenders fail to recognize that CERSA...
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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...
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 ...