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CIBIL, Experian, CRIF High Mark, and Equifax

Understanding CIBIL, Experian, CRIF High Mark, and Equifax in India

NBFC CompliancesMarch 10, 202576Views0Likes0Comments
Inside This Article In India's financial landscape, credit information companies, also known as credit bureaus, play a crucial role in assessing the creditworthiness of individuals and businesses. These bureaus help lenders decide whether to approve loans, credit cards, and other financial products based on a person’s or entity’s financial history. The four major credit bureaus…

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Understanding CIBIL

Understanding the Role of Credit Information Companies (CICs) in Loan Approvals

NBFC CompliancesMarch 9, 202554Views0Likes0Comments
Inside This Article Getting a loan involves more than just submitting an application; it requires proving your financial reliability and responsible credit behavior. Credit Information Companies (CICs) play a key role in helping lenders assess a borrower's creditworthiness by analyzing repayment history, outstanding debts, and overall financial stability. By collecting and evaluating this data, CICs…

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CERSAI registration

Is CERSAI Registration Mandatory for NBFCs?

NBFC CompliancesMarch 5, 202564Views0Likes0Comments
Inside This Article Non-Banking Financial Companies (NBFCs) play a crucial role in India's financial system by offering loans and credit to individuals and businesses that may not have access to traditional banking services. They provide essential financial support to small businesses, entrepreneurs, and individuals, bridging the gap between banks and borrowers. However, with growing concerns…

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FIU-IND Registration

Understanding the Importance of FIU-IND Registration for NBFCs

NBFC CompliancesMarch 1, 202571Views0Likes0Comments
Inside This Article With the increasing focus on financial transparency and anti-money laundering (AML) measures, the Financial Intelligence Unit - India (FIU-IND) plays a crucial role in monitoring and preventing illicit financial activities. FIU-IND registration is mandatory for Non-Banking Financial Companies (NBFCs) to ensure compliance with anti-money laundering (AML) and counter-terrorism financing (CFT) regulations in…

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NBFC Compliance

RBI’s Latest NBFC Compliance Guidelines – What You Need to Know

NBFC CompliancesFebruary 25, 2025253Views0Likes0Comments
Inside This Article The Reserve Bank of India (RBI) has introduced some significant changes to the regulatory landscape for Non-Banking Financial Companies (NBFCs). These updates aim to improve financial stability, enhance transparency, strengthen risk management, and promote ethical lending practices. By enforcing stricter guidelines, the RBI seeks to create a more robust and sustainable NBFC…

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Credit Scores for NBFC Compliance

Understanding Credit Reports and Credit Scores for NBFC Compliance

NBFC CompliancesFebruary 23, 2025114Views0Likes0Comments
Inside This Article In India’s rapidly evolving financial sector, Non-Banking Financial Companies (NBFCs) play a crucial role in providing loans, credit facilities, and financial services to businesses and individuals. However, with growing regulatory scrutiny, NBFCs must ensure robust credit assessment practices to mitigate risks and comply with Reserve Bank of India (RBI) guidelines. A fundamental…

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We at NBFC Advisory are your true partners for your NBFCs growth. From providing a licence for your NBFC to Monitoring and providing legal and strategic advisory for your Non-Banking Financial Company, our experts are there for the overall development of all you need for your NBFC.

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