Is Your NBFC Truly RBI Compliant?
Most NBFC founders confidently answer “yes”—
until an RBI inspection, statutory audit, or supervisory review says otherwise.
In today’s regulatory environment, assumed compliance is ris...
Many NGOs Lose Foreign Funding Due to One Missed FCRA Rule
For thousands of NGOs in India, foreign contributions are a lifeline. Yet every year, many organisations lose access to foreign funding—not because of fraud, but due to one missed FC...
Payment Gateway vs Payment Aggregator: Which One Fits Your Business Better?
As online payments continue to grow in India, choosing the right payment infrastructure has become a strategic decision. A smooth, fast, and secure checkout is essential &...
Compliance Gaps Can Break Your Business: Why NBFCs Must Stay Ahead of RBI Regulations
In today’s financial landscape, compliance is no longer optional.
With the Reserve Bank of India (RBI) tightening its oversight, even well-managed NBFCs a...
Want to Register Your NBFC Faster? Here’s What Most Founders Miss
Starting an NBFC (Non-Banking Financial Company) can be one of the most exciting ventures for any entrepreneur in the finance sector. But here’s the reality — most...
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...
NBFC Takeover vs. New NBFC Registration – The Smarter Way to Enter the Lending Business
Thinking of starting an NBFC (Non-Banking Financial Company) in India? You’re not alone — with the booming fintech ecosystem and rising credi...
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...
⚠️ 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...
𝘙𝘦𝘨𝘪𝘴𝘵𝘦𝘳𝘦𝘥 𝘠𝘰𝘶𝘳 𝘕𝘉𝘍𝘊? 𝘛𝘩𝘢𝘵’𝘴 𝘑𝘶𝘴𝘵 𝘵𝘩𝘦 𝘉𝘦𝘨𝘪𝘯𝘯𝘪𝘯𝘨.
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...
𝐃𝐨𝐞𝐬 𝐘𝐨𝐮𝐫 𝐀𝐈𝐅 𝐍𝐞𝐞𝐝 𝐆𝐒𝐓 𝐑𝐞𝐠𝐢𝐬𝐭𝐫𝐚𝐭𝐢𝐨𝐧? 🤔
Here’s what fund managers and AIFs need to know about GST compliance
Alternative Investment Funds (AIFs) are becoming a key pillar in India’s capital markets. B...
⚠️ NBFCs: It’s Time to Prepare for RBI’s NOF Deadline!
The Reserve Bank of India (RBI) has made its stance clear — it's time for NBFCs to ramp up their capital base!
Under the RBI’s Master Direction – NBFC (Sca...