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NBFC
NBFC Compliance

Complete Checklist for NBFC Compliance (2022)

NBFC Compliance NBFCs (Non-Banking Financial Companies) collect deposits, loans, and advances, as well as acquire stocks, shares, and other marketable securities issued by a government/local authority. These businesses are incorporated under the Companies Act of 2013. NBFCs are not banks, although they execute lending operations on par with banks. Just as banks must follow different […]
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RBI Permits NBFCs, PSOs Authorization for Aadhaar e-KYC Authentication License

RBI Permits NBFCs, PSOs Authorization for Aadhaar e-KYC Authentication License

RBI Permits NBFCs, PSOs Authorization for Aadhaar e-KYC Authentication License RBI has announced that it has solicited applications to get the Aadhaar e-KYC authentication license from NBFCs, payment system providers, and payment system participants. Credit and Financial Offers for MSME: Allowing Non-Banking Financial Companies (NBFCs) and Paid System Operators (PSOs) to get Aadhaar’s Reserve Bank […]
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RBI’s Revision on Regulatory Framework for NBFCs

Urgent Notice: RBI’s Revision on Regulatory Framework for NBFCs

Urgent Notice: RBI’s Revision on Regulatory Framework for NBFCs In terms of complexity, technical sophistication, interconnection, operations, and scale, NBFCs have developed significantly throughout the years. With new products, several NBFCs have begun to move into new financial services areas. Because of the significant rise of NBFCs in recent years, the RBI has updated the […]
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NBFC Mergers Under the Companies Act of 2013

A Comprehensive Guide to NBFC Mergers Under the Companies Act of 2013

A Comprehensive Guide to NBFC Mergers Under the Companies Act of 2013 Non-Banking Financial Companies, or NBFCs, are financial institutions that offer a wide range of financial services. The Companies Act of 2013 governs the registration of NBFCs. Non-banking financial companies even provide asset financing, lines of credit, credit facilities, and investment in other assets […]
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NBFC DSA REGISTRATION_ A deep dive

NBFC DSA REGISTRATION: A deep dive

NBFC DSA REGISTRATION: A deep dive The registration of a person who acts as a referral agent for NBFCs and Banks is referred to as “NBFC DSA Registration.” These folks are known as Business Correspondents in rural regions. A Direct Selling Agent’s major responsibility is to acquire new clients for the banks or NBFCs they […]
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The Beginner's Guide to NBFC Registration Cancellation

The Beginner’s Guide to NBFC Registration Cancellation

The Beginner’s Guide to NBFC Registration Cancellation You may have recently heard or read that the RBI has canceled the registration of several non-banking financial organizations. If you’ve ever wondered why an NBFC license was revoked or how the RBI went about doing so, this blog will help you understand the process. The number of […]
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How NBFCs Impacting Real Estate Sector Growth

How NBFCs Impacting Real Estate Sector Growth

How NBFCs Impacting Real Estate Sector Growth The real estate sector is evolving and their dependency on the banking sector is decreasing year by year. Non-banking financial companies are providing lucrative and attractive financial solutions to consumers which are resulting profitable for the real estate players. NBFCs provide loans to lower-income group customers and fulfilling […]
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