What Are Regulatory Compliance Services?
Regulatory compliance services ensure that a business adheres to all applicable laws, rules, guidelines, and regulations issued by government and regulatory bodies. These services cover ongoing legal, finan...
15 Compliance Gaps That Can Put NBFCs Under RBI Scrutiny
In the last two years, the Reserve Bank of India (RBI) has imposed penalties on several Non-Banking Financial Companies (NBFCs) — not for fraud or major violations, but for avoidable c...
Are You Publishing Research Reports Without SEBI Registration?
That’s a fast track to penalties, suspension, and long-term reputational damage.
In today’s regulated financial ecosystem, SEBI registration is mandatory if you wish to wo...
β οΈ 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...
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Getting your NBFC license is a big milestone — but don’t relax just yet. Receiving RBI approval is only the first step in setting up your fin...