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...
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...
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...
Why Many NBFC Applications Get Rejected by the RBI — Avoid These Common Mistakes
Meta Title: Why NBFC Applications Get Rejected by RBI | Common Mistakes & Compliance Checklist
Meta Description: Learn why NBFC applications get rejected b...
Blog Title: Top 10 Mistakes to Avoid When Registering an AIF
Setting up an Alternative Investment Fund (AIF) in India can open doors to diverse investment opportunities—but navigating the registration process with SEBI isn’t as straigh...
❌ Common Reasons Why NBFC License Applications Get Rejected
1. Inadequate Business Plan & Financial Projections
The RBI expects a well-structured, sector-specific business plan that includes strong market research and realistic financial fore...