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.

37 articles published Follow:

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Considering an NBFC Takeover?

NBFC TakeoverMarch 29, 2024108Views 0Likes 0Comments

Are you contemplating the acquisition of a Non-Banking Financial Company (NBFC)? Before diving in, it's crucial to understand the strategic considerations and regulatory aspects involved. Here's a brief overview: ✅ Strategic Considerations: 1️⃣ Business Synergy: Seek alignment with your company's objectives for enhanced market position and expanded offerings. 2️⃣ Financial Due Diligence: Assess the…

Navigating the World of Alternate Investment Funds (AIFs)

AIFsAugust 17, 2023451Views 0Likes 0Comments

In the intricate tapestry of the investment world, Alternate Investment Funds (AIFs) stand out as a beacon for diversification and growth. These funds, while relatively new, have become a cornerstone for investors seeking non-traditional avenues. This comprehensive guide, curated by FinGuru, aims to shed light on the nuances of AIFs, their regulatory framework, and their…

Surrendering Your NBFC License: What You Need to Know

nbfcJune 7, 2023212Views 0Likes 0Comments

A Non-Banking Financial Company (NBFC) is a financial institution that provides financial services but does not accept public deposits and is regulated by the Reserve Bank of India (RBI). In recent years, Non-Banking Financial Companies (NBFCs) have emerged as vital players in the financial landscape, serving as an alternative to traditional banks. These institutions…

Technology Revolutionizing Credit Risk Underwriting in the NBFC Sector

nbfcMay 30, 2023172Views 0Likes 0Comments

The NBFC sector has undergone a significant transformation in the lending landscape with the advent of digitalization. Automation has revolutionized various aspects of NBFC operations, such as customer acquisition and verification. However, the credit risk underwriting process, which determines the borrower's creditworthiness, is still heavily reliant on manual assessment in many NBFCs. This manual approach…

Why Should NBFCs Start Looking at API Integrations?

nbfcMarch 3, 2023532Views 0Likes 0Comments

Non-Banking Financial Companies (NBFCs) have been crucial in helping large numbers of people whose financial requirements have gone unmet or inadequately met by financial institutions. They have shifted their attention to specialized target consumers with cutting-edge and customized products due to recent regulations and a rise in the cost of lending. The recent adoption…

Is maintaining your NBFC license costly? Why it is & Ways to Reduce it

nbfcMarch 1, 2023260Views 0Likes 0Comments

Introduction A non-Banking Financial Company (NBFC) is an entity that is very similar to banks and offers bank-like services. It provides loans and advances, engages in the acquisition of shares/bonds/debentures/etc., and offers services like hire/purchase, leasing, and insurance, among others. According to RBI, an NBFC license is required to commence the aforesaid financial activities by…

Different Types of Loans Offered by NBFCs

nbfcFebruary 17, 2023339Views 0Likes 0Comments

NBFCs are your go-to option when you need urgent cash to fulfill a myriad of needs. This is particularly true when you are looking for a loan with a not-so-good credit score. NBFCs came into existence in the 1960s in India and soon became a great alternative for individuals and businesses whose needs could…

NBFC takeover checklist with RBI approval

NBFC TakeoverFebruary 14, 2023338Views 0Likes 0Comments

Introduction With the increasing demand for credit in India, the growth of Non-Banking Financial Companies (NBFCs) is at an all-time high. The registration of NBFCs is a complicated process, so the takeover of an already RBI-registered NBFC has become a preferred way to enter into or expand the company. Since the Reserve Bank of India…

Payment Aggregator Licensing in India

small businessFebruary 6, 2023369Views 0Likes 0Comments

Introduction Updated by the RBI in March 2020 and its released framework regarding payment aggregators' further continuation compliance. The regulator stated that the payment gateways now need to obtain a license and certification from the Payment Card Industry (Data Security Standard/ PCI DSS) to keep their merchant transactions as it is and smooth going. After…

What are PSU banks and the reasons they are rising

BankFebruary 2, 2023242Views 0Likes 0Comments

Public sector banks have been performing quite steadily for quite some time, and the July to September quarter in 2022 vouches for it. These banks have registered unparalleled growth, and their asset quality has improved quite significantly. The stock market also highlights how amazingly PSU banks have been performing. Before we take a look at…

Payment Aggregator and Payment Gateway difference and compliance

Bank, Digital BankingJanuary 31, 2023433Views 0Likes 0Comments

Introduction Around the world, the COVID-19 pandemic has profoundly affected people's comfort levels with digital technology. The 'new normal' of payment reached 70 billion transactions in 2022, which was 44 billion in 2021. This has created opportunities for new entrepreneurs and small businesses. And finding the right method of the payment transaction is a vital…

NRIs (Non-resident Indians) will be able to use UPI for processing payments

Digital BankingJanuary 18, 2023193Views 0Likes 0Comments

NRIs (Non-resident Indians) will now be able to use UPI for processing payments. NPCI (National Payments Corporation of India) says that NRIs living in ten countries can now set up UPI on their international mobile numbers. According to the new guidelines, they will now be able to use international mobile numbers for bank accounts classified…

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Varun Sharma

Considering an NBFC Takeover?

Navigating the World of Alternate Investment Funds (AIFs)

Surrendering Your NBFC License: What You Need to Know

Technology Revolutionizing Credit Risk Underwriting in the NBFC Sector

Why Should NBFCs Start Looking at API Integrations?

Is maintaining your NBFC license costly? Why it is & Ways to Reduce it

Different Types of Loans Offered by NBFCs

NBFC takeover checklist with RBI approval

Payment Aggregator Licensing in India

What are PSU banks and the reasons they are rising

Payment Aggregator and Payment Gateway difference and compliance

NRIs (Non-resident Indians) will be able to use UPI for processing payments

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