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...
RBI Is Coming Down Hard on NBFCs — Are You Prepared?
The Reserve Bank of India (RBI) is sending a strong message to the NBFC sector: regulatory compliance is critical. Over the last year, RBI has taken serious enforcement actions against bot...