Why is FIU-IND Compliance Necessary for NBFCs?
Hemant
28/10/2024
For any NBFC operating in India, KYC and AML are no longer limited to onboarding paperwork. Regulators now see them
Non-Banking Financial Companies, commonly known as NBFCs, play a key role in India’s financial system. They help individuals, small businesses,
India’s digital lending ecosystem has evolved quickly, but it has not evolved loosely. Lending remains a regulated activity, and that
Starting an NBFC often begins with ambition. Promoters see opportunity in lending, structured finance, and long-term scalability. But running an
The Indian financial services market has seen a sharp rise in interest around nbfc for sale opportunities. Entrepreneurs, private investors,
If you are building a lending-focused FinTech in India, there is one decision that shapes everything that follows. Before growth,
The NBFC sector is one of the most dynamic segments of India’s financial system, offering credit, leasing, asset financing, and
When the Reserve Bank of India imposes restrictions on a large financial institution, it is a signal of concern. When
