Planning to Exit Your NBFC? Here’s What You Need to Know
Exiting an NBFC is not as simple as shutting down a company or selling a business. It is a highly regulated process under the strict supervision of the Reserve Bank of India (RBI).
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Is Your NBFC Truly RBI Compliant?
Most NBFC founders believe their company is fully compliant with RBI norms—
until an RBI inspection or audit highlights gaps they never noticed.
In today’s highly regulated financial ecosystem, par...
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...
RBI Just Fined HDFC Bank — And an NBFC. Compliance Lapses Are No Longer Tolerated.
The Reserve Bank of India continues to send a clear message:
No lender — not even the biggest bank in the country — is beyond scrutiny.
In its...
🔍 Enhancing Clarity, Transparency & Flexibility: SEBI’s Strategic Overhaul of Mutual Funds
SEBI, India’s capital markets regulator, has unveiled a progressive set of reforms for the mutual fund industry, aimed at simplifying struc...
RBI’s Officer Training Program: Ushering in a New Era of Digital Finance & Compliance
The Reserve Bank of India (RBI) is preparing for the future of India’s financial ecosystem with a comprehensive officer training initiative in Hy...