A Step-by-Step Guide to Surrendering Your NBFC License in India
Inside This Article Non-Banking Financial Companies (NBFCs) play a crucial role in India’s financial ecosystem by providing credit, investment, and other financial services. However, due to regulatory changes, financial constraints, or strategic shifts, an NBFC may decide to surrender its license. The NBFC license surrender process involves multiple steps, regulatory approvals, and documentation to ensure […]
NBFC Registration: A Practical Guide for First-Time Entrepreneurs (2025)
If you’re a first-time entrepreneur looking to enter the financial sector, starting a Non-Banking Financial Company (NBFC) is a fantastic way to make an impact. NBFCs are vital to India’s financial ecosystem, providing services like loans, leasing, and asset financing to those who are often left out by traditional banks—especially in rural and semi-urban areas. […]
RBI Compliance Checklist for NBFCs: Essential Steps to Stay Ahead in 2025
In India’s evolving financial ecosystem, Non-Banking Financial Companies (NBFCs) play a critical role in bridging the credit gap. However, their growth and operations are intricately tied to stringent regulatory oversight by the Reserve Bank of India (RBI). Adhering to RBI compliance for NBFCs is not just a legal requirement but also a key determinant of […]
How FinTech Advisory Services Are Shaping the Future of Digital Payments in 2025
Inside This Article The way we pay is changing faster than ever, and 2025 is shaping up to be a landmark year in this transformation. These services are at the heart of this revolution, helping businesses and individuals navigate the shift to digital payment solutions and a cashless economy. This shift is not just about […]
NBFC Compliance: Your Ultimate Guide to Success in 2025
Inside This Article Non-Banking Financial Companies (NBFCs) are essential players in India’s financial system, offering services like loans and credit to businesses and individuals. To operate legally and successfully, NBFCs must follow specific rules and guidelines set by the Reserve Bank of India (RBI). Understanding and meeting these NBFC Compliance requirements may seem challenging, but […]
The Legal Landscape of NBFC Takeovers in India: What You Need to Know
Inside This Article Non-banking financial Companies (NBFCs) play a pivotal role in India’s financial ecosystem. With their increasing significance, NBFC takeovers have become an important topic among businesses, investors, and regulators. As the financial market evolves, understanding the intricate legal framework of NBFC takeovers has become essential for stakeholders aiming to seize new opportunities and […]
What is an Account Aggregator?
Inside This Article Managing your financial data from different sources can be confusing and take a lot of time. The Account Aggregator framework is here to help. It simplifies and secures how you handle financial information. An Account Aggregator (AA) is a licensed service in India that acts like a bridge, securely sharing financial data […]
Investing in P2P Lending: What You Need to Know Before You Start
Inside This Article The financial arena is always coming in with a twist, and one of the most important things that has emerged over the recent years is peer-to-peer or P2P lending. This emerged through the necessity to devise more accessible financing means and provide investors with alternative avenues to gain some returns. Peer-to-peer lending […]
Category III AIFs: Exploring Complex Strategies
Inside This Article Category III AIFs are the most diversified and flexible of all three categories. These funds employ sophisticated strategies to increase returns. They are essentially hedge funds, which involve the trading of derivatives, arbitrage strategies, and other market-linked opportunities. Category III AIFs are ideal for investors who are accustomed to a high-risk and […]
What Are Credit Information Companies (CICs) and How Do They Work?
Introduction: Understanding the Backbone of Credit Reporting in India In today’s financial ecosystem, making informed lending decisions is crucial, both for financial institutions and individual borrowers. But how do banks and Non-Banking Financial Companies (NBFCs) assess someone’s creditworthiness? That’s where Credit Information Companies (CICs) step in. These specialized entities gather and maintain individuals’ and businesses’ […]
