fbpx

Category Archives: NBFC Registration

Scale Based Regulation Guidelines

Scale Based Regulations (SBR): A Revised Regulatory Framework for NBFCs

The Reserve Bank of India (RBI) issued the (SBR) Scale Based Regulation Guidelines on October 19, 2023, ending the primary division of Non-Banking…
Continue reading
Documents Required for NBFC Registration

Documents Required for NBFC Registration in Gurugram

Non-Banking Financial Companies (NBFCs) and commercial banks fall under India's financial services sector umbrella. In our nation, there are other places to borrow…
Continue reading
Nidhi Company to NBFC Company

Conversion of Nidhi Company to NBFC Company

Nidhi companies have been a trusted source of low-cost financial services for millions of Indians, but are they ready to take the next…
Continue reading
Guidelines for NBFC takeover

NBFC Takeover: Know the Pros and Cons, Procedure and RBI Guidelines

NBFC Takeover means acquisition of shares, merger or amalgamation of one NBFC by another NBFC. The takeover brings market expansions, diversifies business activities…
Continue reading
NBFC Registration in Udaipur: All You Need to Know

NBFC Registration in Udaipur: All You Need to Know

Non-Banking Financial Companies (NBFCs) play an important role in the Indian economy by providing a variety of financial services to individuals and businesses.…
Continue reading
Internal and Statutory Audits in NBFCs

Understanding Internal and Statutory Audits in Non-Banking Financial Companies

Non-Banking Financial Companies (NBFCs) are financial institutions that offer banking services without a banking license. NBFCs are subject to regulatory scrutiny by the…
Continue reading

Brief Overview of Non-Banking Financial Company (NBFC) Compliances

Non-Banking Financial Company is a financial institution having activities that are similar to bank and provides banking services without requiring holding a banking…
Continue reading

Complete Overview of NBFC Takeover Procedure in India

NBFC is the financial institution that is registered under The Companies Act,2013 and regulated by RBI Act,1934. Before commencement of these financial activities…
Continue reading