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.

60 articles published Follow:

Navigating the World of Alternate Investment Funds (AIFs)

AIFsAugust 17, 2023663Views 0Likes 0Comments

Inside This Article 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…

Surrendering Your NBFC License: What You Need to Know

nbfcJune 7, 2023519Views 0Likes 0Comments

Inside This Article 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…

Technology Revolutionizing Credit Risk Underwriting in the NBFC Sector

nbfcMay 30, 2023337Views 0Likes 0Comments

Inside This Article 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.…

Why Should NBFCs Start Looking at API Integrations?

nbfcMarch 3, 2023718Views 0Likes 0Comments

Inside This Article 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…

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

nbfcMarch 1, 2023443Views 0Likes 0Comments

Inside This Article 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…

Different Types of Loans Offered by NBFCs

nbfcFebruary 17, 2023865Views 0Likes 0Comments

Inside This Article 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…

NBFC takeover checklist with RBI approval

NBFC TakeoverFebruary 14, 2023627Views 0Likes 0Comments

Inside This Article 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…

Payment Aggregator Licensing in India

small businessFebruary 6, 2023745Views 0Likes 0Comments

Inside This Article 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…

What are PSU banks and the reasons they are rising

BankFebruary 2, 2023438Views 0Likes 0Comments

Inside This Article 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…

Payment Aggregator and Payment Gateway difference and compliance

Bank, Digital BankingJanuary 31, 2023689Views 0Likes 0Comments

Inside This Article 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…

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

Digital BankingJanuary 18, 2023278Views 0Likes 0Comments

Inside This Article 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…

UPI, how it changed and will be impacting the Fintech industry in 2023

FinTechJanuary 11, 2023602Views 0Likes 0Comments

Inside This Article Introduction The Unified payment interface or UPI transactions, as we know, the elevated convenience served by UPI systems is one biggest reason it's exceeding other payment methods. Proof: A report by CLSA verified that UPI corporates to 60% of entire payments — and digital payments have increased from $61bn in 2016 to…

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Varun Sharma

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

UPI, how it changed and will be impacting the Fintech industry in 2023

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