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sme ipo criteria
11 Feb, 25

Everything You Need to Know About SME IPO Criteria and Listing Guidelines

Understanding SME IPO Basics An SME IPO (Small and Medium Enterprise Initial Public Offering) allows smaller companies to get listed on specialized SME platforms of stock exchanges like BSE SME and NSE Emerge. This guide covers essential criteria and guidelines for companies considering this route. Hey there! Thinking about getting your company listed on the […]
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NBFC Compliance
09 Aug, 22

Complete Checklist for NBFC Compliance (2023)

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
10 Nov, 21

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

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 of India’s (RBI) authentication license would enable MSME […]
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RBI’s Revision on Regulatory Framework for NBFCs
25 Oct, 21

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
27 Sep, 21

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 that are useful in trading money market instruments. It is mandatory to […]
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NBFC DSA REGISTRATION_ A deep dive
23 Sep, 21

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 represent. The leads generated by these […]
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