Blogs

Regulatory Compliance Services – Building a Legally Strong & Trusted Business In today’s fast-evolving regulatory environment, regulatory compliance is no longer optional—it is essential for business continuity, credibility, ...

Licensing & Approvals Services – Simplifying Business Permissions in India Starting or expanding a business in India often requires multiple licenses, registrations, and government approvals. From local authorities to central regulators,...

What Are Regulatory Compliance Services? Regulatory compliance services ensure that a business adheres to all applicable laws, rules, guidelines, and regulations issued by government and regulatory bodies. These services cover ongoing legal, finan...

NBFC Registration Services in India – A Complete Guide Starting a Non-Banking Financial Company (NBFC) in India is a powerful way to enter the financial services sector. NBFCs play a crucial role in providing loans, advances, asset financing...

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). ...

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...

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...

15 Red Flags That Could Lead to Your NBFC Being Shut Down Every year, the Reserve Bank of India (RBI) revokes licenses of several NBFCs. Contrary to common belief, most of these cancellations are not due to fraud, but arise from non-compliance, we...

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...

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...