Varun Sharma

Varun is a CA by profession and domain expert of startup Advisory and Regulatory Services like FEMA, RBI & IRDA. During his professional career, he has worked with various international companies and helped them to set up their business in India.

55 articles published Follow:

NBFC Compliance: Your Ultimate Guide to Success in 2025

NBFC Takeover1 day ago622Views 0Likes 0Comments

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 compliance requirements may seem challenging,…

The Legal Landscape of NBFC Takeovers in India: What You Need to Know

NBFC TakeoverJanuary 2, 2025616Views 0Likes 0Comments

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?

Account AggregatorDecember 24, 202466Views 0Likes 0Comments

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

Peer to Peer lendingDecember 17, 202443Views 0Likes 0Comments

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

Alternative Investment FundsNovember 13, 202490Views 0Likes 0Comments

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?

NBFC CompliancesNovember 11, 2024113Views 0Likes 0Comments

Inside This Article 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…

Category II AIFs: Flexible Yet Regulated Investments

Alternative Investment FundsNovember 7, 2024165Views 0Likes 0Comments

Inside This Article Category II AIFs have been developed to offer the investor flexible investment options that are not tied to government-specific incentives or even restrictions. These funds include private equity, real estate, debt funds, and other areas and are suited for investors who require diversification of portfolios using moderate risks. Category II AIFs are…

Category I AIFs: The Growth Engine Of Significant Investments

Alternative Investment FundsNovember 6, 2024180Views 0Likes 0Comments

Inside This Article Category I AIF is designed for routing investment to sectors believed to be an economic as well as socially relevant direction. The aim of the category is based upon the grounds that it brings about country-level economic growth to the extent that SEBI has accorded these recognition and benefits to funds working…

A Beginner’s Guide To Alternative Investment Funds (AIFs)

Alternative Investment FundsOctober 29, 2024165Views 0Likes 0Comments

Inside This Article Alternative Investment Funds(AIF) are in high demand among HNIs and institutional investors, and India's investment landscape is growing at a fast pace. The asset size of the AIF market in India had reached ₹6.94 lakh crore as of the end of March 2024, having grown at an approximate rate of 30% every…

Why is FIU-IND Compliance Necessary for NBFCs?

NBFC CompliancesOctober 28, 2024157Views 0Likes 0Comments

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 Intelligence Unit of India, FIU-IND.…

How to Set Up Digital Lending in India: A Comprehensive Guide

Digital LendingOctober 25, 2024181Views 0Likes 0Comments

Inside This Article India's financial landscape is changing rapidly, with the dominance of digital lending on the rise. In the future that had dawned for fintech startups as much as it had done for established financial institutions, credit was offered expeditiously and efficiently through digital lending. The Indian digital lending market is likely to grow…

The Complete Process of NBFC Due Diligence in India: What You Need to Know

NBFC TakeoverOctober 23, 2024234Views 0Likes 0Comments

Inside This Article When it comes to Non-Banking Financial Companies (NBFC) in India is concerned, it may sometimes be overwhelming to ensure that everything is in place. Whether you're planning to invest, buy, or work with an NBFC, due diligence is the first step to ensure you're on the right path. Consider it as a…

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Varun Sharma

NBFC Compliance: Your Ultimate Guide to Success in 2025

The Legal Landscape of NBFC Takeovers in India: What You Need to Know

What is an Account Aggregator?

Investing in P2P Lending: What You Need to Know Before You Start

Category III AIFs: Exploring Complex Strategies

What Are Credit Information Companies (CICs) and How Do They Work?

Category II AIFs: Flexible Yet Regulated Investments

Category I AIFs: The Growth Engine Of Significant Investments

A Beginner’s Guide To Alternative Investment Funds (AIFs)

Why is FIU-IND Compliance Necessary for NBFCs?

How to Set Up Digital Lending in India: A Comprehensive Guide

The Complete Process of NBFC Due Diligence in India: What You Need to Know

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