RBI’s Warning to Fintechs: What Licenses You Actually Need to Operate in India
India’s fintech industry has been one of the fastest-growing in the world, spanning digital lending, UPI payments, wallets, and neobanks. But while innovation has been impressive, regulation is now catching up fast. The Reserve Bank of India (RBI) recently issued a clear warning to fintech companies, reminding them that unauthorised lending and payment activities will […]
Cross-Border Fintech Transactions: Compliance & Challenges
Inside This Article Financial services are changing fast. Technology and innovation are helping people and businesses send money across countries quickly and easily. These are called Fintech Cross-Border Payments. As this grows, companies must deal with many rules and challenges. These include government regulations, currency risks, and making sure systems are safe. For NBFCs (Non-Banking […]
How AI & Blockchain Are Changing Fintech Compliance in India
Inside This Article India’s fintech world is growing fast. There are more than 9,000 startups and the country’s digital economy might reach $1 trillion by 2030. But to keep things safe and fair, companies need to follow the rules. This is where AI (Artificial Intelligence) and Blockchain help. Here’s what we’ll cover in this blog: […]
Foreign Investment in Indian Fintech: FDI Rules & Compliance
Inside This Article India’s fintech sector is rapidly growing, making it a prime destination for foreign investors. If you’re considering diving into this dynamic market, understanding Foreign Direct Investment (FDI) is crucial. In India, you can fully own a fintech company under the automatic route, simplifying the investment process. However, navigating the regulatory landscape is […]
How to Obtain a Payment Gateway License in India
Inside This Article Digital transactions in India have surged tremendously in recent years, presenting enormous growth opportunities for fintech businesses. To legally operate and thrive in this rapidly expanding digital ecosystem, obtaining a Payment Gateway License or Payment Aggregator License from the Reserve Bank of India (RBI) is essential. In this blog, we provide a […]
RBI & SEBI Regulations for Fintech Startups: What You Need to Know
Inside This Article India’s fintech landscape is evolving rapidly, transforming traditional financial services into innovative, digitally-driven platforms. With this rapid evolution comes the critical need for fintech startups to understand and comply with stringent regulatory frameworks established by two major financial regulators—the Reserve Bank of India (RBI) and the Securities and Exchange Board of India […]
Types of Fintech Companies in India & Their Regulatory Requirements
Inside This Article India’s fintech sector is transforming financial services, offering seamless digital experiences across payments, lending, investment, neobanking, and insurance tech. However, navigating regulatory compliance, especially with the Reserve Bank of India (RBI), is essential for fintech companies to thrive. In this blog, we’ll explore: ✔ Types of fintech business models in India✔ Regulatory […]
How to Start a Fintech Company in India: A Step-by-Step Guide
India’s fintech sector is booming, dramatically reshaping traditional financial services with digital innovation. However, launching a successful fintech startup involves navigating complex regulatory landscapes, building secure technological frameworks, and choosing the right strategic partnerships. Partnering with Non-Banking Financial Companies (NBFCs) through advisory services can significantly simplify these challenges, helping entrepreneurs efficiently manage compliance, funding, and […]
How to Set Up a FinTech Company in India: A Comprehensive Guide by NBFC Advisory
Inside This Article The financial technology (FinTech) market in India is showing remarkable growth, which is becoming one of the most exciting sectors for innovation and startups that are in debt. Therefore, the country is now turning out to be digitalized quickly and banking products are also available easily. Currently, you can open a business […]
Navigating the World of Alternate Investment Funds (AIFs)
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 […]
