📉 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...
RBI Slaps Penalty on Shriram Finance: A Strong Signal to NBFCs and Fintechs
In a recent move, the Reserve Bank of India (RBI) fined Shriram Finance Limited, one of India’s major NBFCs, for violating digital lending regulations. Thi...
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...
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 ...
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The Reserve Bank of India recently announced major changes in the Non-Banking Financial Company (NBFC) sector. The RBI revealed that 15 NBFCs, including notable entities such as Tata Capital Financial Services and Revolving Investments, have voluntar...