Thinking of Becoming a SEBI-Registered Stock Broker?
A SEBI registration is your gateway to operating as a legitimate and trusted stock broker in India’s capital markets. From meeting eligibility norms to maintaining compliance, here’s...
Are These Mistakes Putting Your NBFC at Risk?
India’s NBFC (Non-Banking Financial Company) sector continues to grow at a fast pace. But with greater opportunity comes increased regulatory oversight and risk. Many NBFCs run into serious issue...
Top 10 Mistakes to Steer Clear of During AIF Registration
Registering an Alternative Investment Fund (AIF) with SEBI is a critical step toward launching a compliant and successful investment vehicle in India. However, many fund managers and promot...
🧭 SEBI’s New Mutual Fund Rules: A Shift Towards Clarity, Simplicity & Investor Confidence
To strengthen investor protection and simplify mutual fund structures, the Securities and Exchange Board of India (SEBI) has proposed a series of ...
📰 SEBI’s Mutual Fund Reforms: Enhancing Clarity, Transparency & Flexibility
SEBI has rolled out a set of new proposals aimed at reshaping the mutual fund space with a focus on clarity, improved risk management, and smarter investment st...
Building a Fintech Startup? One Data Breach Could Cripple Everything
In the high-stakes world of fintech, innovation isn’t enough—security and compliance are your foundation. With sensitive financial data at the heart of your operation...
SEBI’s New Master Circular: A Landmark Move for India’s REIT Market
In a strategic step toward regulatory simplification and investor protection, the Securities and Exchange Board of India (SEBI) has released a comprehensive Master Cir...
Publishing Research Reports Without SEBI Registration?
That’s a Shortcut to Penalties, Suspension & Reputational Damage
In India’s regulated financial ecosystem, publishing equity research or market analysis without SEBI registr...
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...
Digital Lending in India Is Skyrocketing — Are You Ready to Ride the Wave?
India’s digital lending sector is witnessing explosive growth — and it’s only getting started. With projections estimating the market to reach $1.3 ...
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...
𝐑𝐁𝐈 𝐓𝐢𝐠𝐡𝐭𝐞𝐧𝐬 𝐃𝐢𝐠𝐢𝐭𝐚𝐥 𝐋𝐞𝐧𝐝𝐢𝐧𝐠 𝐑𝐮𝐥𝐞𝐬 — 𝘈𝘳𝘦 𝘠𝘰𝘶𝘳 𝘖𝘱𝘦𝘳𝘢𝘵𝘪𝘰𝘯𝘴 𝘊𝘰𝘮𝘱𝘭𝘪𝘢𝘯𝘵?
India’s digital lending ecosystem is expanding at an unprecedented pace. But with rapid growth comes increasing...
Dreaming of Launching Your NBFC?
Avoid These Top 5 Pitfalls to Secure Your RBI License!
Setting up a Non-Banking Financial Company (NBFC) in India can be a game-changer—but getting the RBI license is where many dreams hit a wall. Each yea...
NBFC Accounting Services by NBFC Advisor
Looking for accurate, reliable, and hassle-free financial management for your NBFC?
At NBFC Advisor, we specialize in providing comprehensive accounting solutions exclusively for Non-Banking Financial Comp...
When setting up an Alternative Investment Fund (AIF), one of the most critical decisions is choosing the right legal structure. Should you go for an LLP, a Company, or a Trust?
Let’s break down why most AIFs prefer the Trust route.
Why Fu...
𝐈𝐬 𝐘𝐨𝐮𝐫 𝐍𝐁𝐅𝐂 𝐂𝐨𝐦𝐩𝐥𝐢𝐚𝐧𝐭?
Compliance Isn’t Optional — It’s Essential.
It’s not just about following rules. Compliance is the foundation of trust, sustainable growth, and long-term success for every NBFC.
...
In a landmark move towards enhancing transparency, efficiency, and digital convenience, the Securities and Exchange Board of India (SEBI) has made DigiLocker integration mandatory for all intermediaries.
This mandate is a significant step forward ...
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...
In today’s financial landscape, trust is everything—and Non-Banking Financial Companies (NBFCs) that prioritize ethical lending practices stand out from the rest. Beyond regulatory compliance, ethical conduct helps NBFCs build long-term c...
India’s Non-Banking Financial Companies (NBFCs) are growing at a pace that’s outstripping the country’s GDP, signaling a major shift in the financial services landscape. This acceleration is powered by rapid credit expansion, digita...
India's digital transaction volume has skyrocketed from 2,071 crore in FY 2017–18 to a staggering 18,737 crore in FY 2023–24, reflecting a CAGR of 44%.
This rapid growth presents a massive opportunity for businesses looking to ente...
The Reserve Bank of India (RBI) has issued the Reserve Bank of India (Digital Lending) Directions, 2025, which came into effect on May 8, 2025. These updated guidelines aim to regulate digital lending while fostering innovation, transparency, and fin...
Most loan defaults don’t happen because of bad customers — they happen because of bad credit decisions.
Yet, many NBFCs still rely on outdated, unstructured loan assessment methods.
If you’re serious about scaling safely and s...
The demand for digital credit in India is at an all-time high.
From MSMEs to individuals, the appetite for alternative financing is growing rapidly — and Non-Banking Financial Companies (NBFCs) are at the forefront of this revolution.
Wit...
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If you're building in Fintech, Lending, or BFSI, obtaining an Account Aggregator (AA) License is your gateway to innovation and compliance.
An Account Aggregator is a platform regulated by the Reserve Bank of India (RBI) that enables users to ...
With increasing regulatory scrutiny, fintech startups and NBFCs must ensure alignment with global and local data protection laws to remain competitive and trusted:
Key Regulations to Watch:
→ GDPR – Emphasizes a consent-first approac...
The India Fintech Foundation (IFF) has officially been launched — and it could be the most significant development for the fintech sector since UPI.
Why this matters:
IFF is set to become a self-regulatory organization (SRO) for fin...
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The Reserve Bank of India (RBI) has imposed fines on six NBFCs for violating key regulatory norms under the RBI Act, 1934. These penalties, totaling over ₹60 lakh, highlight RBI’s tightening grip on governance and compliance.
Who Got Fined...
India's lending sector is on a meteoric rise, fueled by an expanding middle class, fintech innovation, and strong regulatory support.
This growth presents a golden opportunity for foreign investors, fintech firms, and financial instituti...
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When an ambitious NRI entrepreneur set out to acquire an NBFC in India, he faced a maze of consultants, delays, and false promises. Despite assigning the mandate to a consultant, he soon realized their approach wasn’t aligned with his vision.
...
If you're running an NBFC, you already know—compliance is non-negotiable. One missed filing or overlooked regulation could lead to penalties, restrictions, or even license cancellation.
With RBI tightening regulations, staying compliant ...
To combat rising cyber threats and protect consumers from online fraud, the Reserve Bank of India (RBI) has launched a dedicated domain—‘.bank.in’—exclusively for Indian banks. This initiative aims to establish a secure, relia...
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...
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In today’s rapidly evolving financial landscape, co-lending has emerged as a significant force reshaping how loans are disbursed in India. The model, which enables banks and Non-Banking Financial Companies (NBFCs) to jointly disburse loans, has...
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Introduction
The Securities and Exchange Board of India (SEBI) has recently introduced significant amendments to the regulations governing Category I and Category II Alternative Investment Funds (AIFs), with a specific focus on borrowing provision...
The alternative investment industry in India is experiencing a remarkable surge, outpacing traditional mutual funds at an unprecedented rate. Over the last five years, from June FY19 to June FY24, the industry has achieved a Compound Annual Growth Ra...
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In a significant move reinforcing its commitment to maintaining financial stability and consumer protection, the Reserve Bank of India (RBI) recently canceled the licenses of two non-banking financial companies (NBFCs) - Polytex India Ltd, based in M...
Emerging technologies and strategic partnerships are crucial for Non-Banking Financial Companies (NBFCs) to thrive in an increasingly regulated and competitive financial landscape. By integrating advanced technologies and collaborating with FinTech c...
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Imagine being able to withdraw cash from an ATM without using your card or deposit cash using only your smartphone. Thanks to the efforts of the National Payments Corporation of India (NPCI) and the Reserve Bank of India (RBI), this is now possible w...
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The fintech landscape has undergone significant transformations in recent years, with digital lending emerging as a disruptive force reshaping traditional financial models. As we look ahead to 2024, the digital lending industry is poised for continue...
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The fintech industry is experiencing an unprecedented evolution, driven by groundbreaking innovations that are transforming how we manage, invest, and think about money. From artificial intelligence to blockchain, the financial landscape is being red...
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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...
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To bolster transparency and protect the interests of borrowers utilizing digital lending platforms, the Reserve Bank of India (RBI) has introduced guidelines aimed at regulating loan aggregators, now termed Lending Service Providers (LSPs).
These ...
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The Reserve Bank of India (RBI) has introduced draft guidelines that aim to bring transparency and fairness to the digital lending space. These guidelines are specifically targeted at regulating Lending Service Providers (LSPs), previously known as l...
In today's rapidly changing financial landscape, traditional credit scoring methods often fail to meet the needs of millions of people worldwide who are underserved by formal banking systems. Emerging economies, such as the Philippines, struggle ...
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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...
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In recent years, the fintech landscape in India has witnessed a remarkable evolution, with digital lending emerging as a disruptive force reshaping traditional financial models. As we look ahead to 2024, the digital lending industry is poised for con...
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In the intricate ecosystem of finance, small Non-Banking Financial Companies (NBFCs) often find themselves navigating a landscape fraught with operational challenges. These hurdles, stemming from limited resources and scale, can impede growth and sus...
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In today's rapidly evolving technological landscape, the financial industry has witnessed a significant transformation, with digital lending emerging as a promising avenue for entrepreneurs. This article serves as a comprehensive guide for aspiri...