A Non-Banking Financial Company (NBFC) is a financial institution offering banking-like services such as loans, credit, asset financing, and wealth management without being a bank or having a banking license. NBFCs bridge financial gaps, especially for underserved businesses and individuals. However, operating in this space demands adherence to the Reserve Bank of India’s (RBI) strict regulatory requirements.
Imagine this: You’re running your NBFC, focused on expanding your portfolio, building client relationships, and seizing growth opportunities. But every month, a new regulatory update lands on your desk. Compliance deadlines loom like storm clouds, and the fear of penalties or losing your license feels ever-present.
You’re not alone. Many NBFCs face the same challenge balancing growth ambitions with the labyrinth of regulatory requirements. But what if you didn’t have to choose?
With the right strategies, managing compliance doesn’t have to come at the expense of growth. It can become the foundation that allows your NBFC to thrive, innovate, and stay ahead of the curve.
Let’s be real—working out with endless NBFC RBI compliance is no small feat. From maintaining capital adequacy to filing a mountain of returns (like NBS-1, NBS-2, and more), it takes much more than expertise to run a business. But ignoring compliance risks isn’t an option.
Now, picture: a well-established NBFC is penalised due to missed filings. Its reputation takes a hit, clients lose trust, and operations come to a standstill. Now contrast that with an NBFC that adheres strictly to RBI guidelines—it attracts investors, retains customers, and stays resilient.
NBFC compliance isn’t just a box to tick; it’s the backbone of your NBFC’s success. It safeguards your license, ensures business continuity, and mitigates risks.
Ensure timely NBFC compliance by following THE comprehensive checklist, aligned with RBI norms and directives.
Here’s a glimpse of what we will keep track of:
Different types of NBFCs have distinct obligations depending on their liabilities and activities:
Within 30 days of appointment
At NBFC Advisory, we don’t just manage compliance—we make it work for you. Our structured approach transforms compliance from a daunting task into a streamlined process, freeing you to focus on what truly matters — your Growth!
We simplify the chaos with tailored solutions that match your unique business needs. We are dedicated to managing your compliance calendar, ensuring timely filings, conducting in-depth audits, and training your team to master best practices. With proactive risk assessments and expert guidance, we help you avoid hurdles and dig out better growth opportunities.
At NBFC Advisory, we offer a comprehensive suite of services tailored to meet your NBFC compliance needs.
