Blogs

Is Your NBFC Audit-Ready? Here’s What RBI Expects in 2025 The Reserve Bank of India (RBI) has significantly increased its supervision of Non-Banking Financial Companies (NBFCs). Today, NBFC audits are not just about meeting formalities &mdas...

SEBI Compliance Red Flags for RIAs ⚠️ Avoid Costly Mistakes and Protect Your Registration Registered Investment Advisers (RIAs) play a vital role in India’s financial ecosystem by offering transparent, client-focused investment advice. Ho...

Is Your NBFC Really Compliant? Here’s What You Need to Know The Reserve Bank of India (RBI) has been tightening its regulatory framework around Non-Banking Financial Companies (NBFCs), and the impact is clear — several NBFCs have lost ...

Is Your NBFC Making These Critical Mistakes? The NBFC sector in India has seen impressive growth—but with that growth comes increased scrutiny from regulators like the RBI. Alarmingly, many NBFCs face operational hurdles, rising NPAs, or eve...

Launching a Fintech? One Data Breach Could Derail Everything Building a fintech startup is an exciting journey—but with great innovation comes greater responsibility. In the world of digital finance, data protection and cybersecurity complia...

  ⚠️ Is Your NBFC Vulnerable to RBI Action? With increasing regulatory scrutiny, the Reserve Bank of India (RBI) is taking strict action against Non-Banking Financial Companies (NBFCs) that fail to comply with its guidelines. From financia...

🚀 The NBFC Sector in India is Witnessing Unprecedented Growth! 🚀 Are You Ready to Unlock New Opportunities? The Non-Banking Financial Company (NBFC) landscape in India is rapidly expanding, fueled by the surging demand for digital lending, mi...

In India’s dynamic financial landscape, starting a Non-Banking Financial Company (NBFC) can open doors to immense growth opportunities. However, the process of setting up an NBFC is complex, requiring a deep understanding of regulatory requirem...