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...
⚠️ 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...
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...