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...

Staying compliant with SEBI (Securities and Exchange Board of India) regulations isn’t just a legal formality — it’s a reflection of your company’s corporate governance and credibility in the market. For listed companies, a...

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...

On May 28, 2024, Shri Shaktikanta Das, Governor of the Reserve Bank of India (RBI), inaugurated three significant initiatives to enhance regulatory processes and financial inclusivity. The launch event was attended by prominent figures, including Shr...

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...