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...
Is CERSAI Registration Compulsory for NBFCs?
A frequent compliance gap seen among NBFCs is neglecting CERSAI registration. While lenders are usually diligent about RBI directives and customer verification, many overlook this crucial step—whi...
⚠️ 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...
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...
❌ 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...