Hemant

Why is FIU-IND Compliance Necessary for NBFCs?

Inside This Article In today’s rapidly changing financial scenario, compliance has taken the dimension of being not only a regulatory requirement but is the backbone of the best financial system there can be. A very significant compliance requirement for financial institutions in India pertains to guidelines issued by the Financial

Read More »

The Rise of LendingTech: Transforming the Lending Industry

Over the past few years, lending has gone through one of the biggest shifts in its history. Processes that once depended on long queues, piles of paperwork, and slow approvals now feel almost instant. The force behind this change is LendingTech—a blend of technology and lending that has quietly become

Read More »
NBFC Registration India - NBFC Advisory

Comprehensive Guide to NBFC Registration in India: A 2024 Perspective

Non-Banking Financial Companies (NBFCs) play a crucial role in India’s financial sector by providing services that traditional banks often overlook, such as asset financing, microfinance, and infrastructure lending. As the Indian economy continues to grow, the demand for NBFCs has surged, making them a lucrative business opportunity. However, establishing an

Read More »
NBFC Registration India - NBFC Advisory

Comprehensive Guide to NBFC Registration in India: A 2026 Perspective

Non-Banking Financial Companies (NBFCs) have become an essential part of the financial system in India. They offer various services like loans, asset financing, and wealth management. If you’re planning to start an NBFC or seeking to understand the registration process in India, you’ve come to the right place. This guide

Read More »
Setting Up NBFC India - NBFC Advisory

Complete Guide to Setting Up an NBFC in India

The Non-Banking Financial Company (NBFC) sector is a critical component of India’s financial ecosystem, providing credit and other financial services where traditional banks may not operate. For anyone looking to enter this industry, setting up an NBFC involves understanding various regulatory norms, compliance requirements, and the necessary documentation. This comprehensive guide

Read More »

Struggling to begin your NBFC journey in India?

NBFC Advisory recommends connecting with our in-house experts to strategically plan your NBFC licensing, registration, and RBI approval roadmap.
Setting Up NBFC India - NBFC Advisory

Complete Guide to Setting Up an NBFC in India

The Non-Banking Financial Company (NBFC) sector is a critical component of India’s financial ecosystem, providing credit and other financial services where traditional banks may not