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Difference Between Small Finance and Payment Banks in India
Karan Singh
| Updated: Jul 29, 2021 | Category: RBI Advisory

Difference Between Small Finance and Payment Banks in India

In India, the Reserve Bank of India permits two banking licenses to financial organisations for different objectives and provides financial services to various clients. Besides the Universal Bank License, commercial...

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Collaboration of NBFC with the Financial Companies
Karan Singh
| Updated: Jul 27, 2021 | Category: NBFC

Collaboration of NBFC with the Financial Companies

After the massive crisis in the IL&FS (Infrastructure Leasing & Financial Services Limited), it is an Indian infrastructure development & financial company; RBI introduced a robust regulation. However, relatively more...

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Regulations governing NBFCs in India: An Overview
Karan Singh
| Updated: Jul 26, 2021 | Category: NBFC

Regulations governing NBFCs in India: An Overview

NBFC (Non-Banking Financial Company) is a financial company that offers financial and banking services, and it is regulated by the RBI (Reserve Bank of India) within the structure of the...

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Managing Risk in Outsourcing of Financial Services by Co-operative Banks: RBI Guidelines
Karan Singh
| Updated: Jul 23, 2021 | Category: RBI Advisory

Managing Risk in Outsourcing of Financial Services by Co-operative Banks: RBI Guidelines

The RBI (Reserve Bank of India) announced guidelines for co-operative banks to handle risks that will increase from outsourcing of financial services by co-operative banks in India. The RBI said...

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CA Service Provider in India
Documents for Registering Microfinance Company in India
Karan Singh
| Updated: Jul 20, 2021 | Category: Microfinance Company

Documents for Registering Microfinance Company in India – Overview

The acceptance of any business model or plan in India needs registration under significant authority. Whether you desire to start a manufacturing unit of electronic items or establish a finance...

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RBI Notification for Appointment of Statutory Auditors of NBFCs & Banks
Karan Singh
| Updated: Jul 19, 2021 | Category: NBFC, RBI Advisory

RBI Notification for Appointment of Statutory Auditors of NBFCs & Banks

The Reserve Bank of India has recently announced the notification for the appointment of statutory auditors of NBFCs and banks. The guidelines for the selection of statutory auditors of commercial...

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Documents for Payment Bank License
Karan Singh
| Updated: Jul 15, 2021 | Category: Payment Bank License

Know the Essential Documents for Payment Bank License

Payment bank is a new type of financial institution which is analysed and examined by the Reserve Bank of India. These banks are allowed to accept a deposit amount of...

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What are the Vital Documents Required for FFMC License in India?
Karan Singh
| Updated: Jul 14, 2021 | Category: FFMC

What are the Vital Documents Required for FFMC License in India?

Before we go through all the essential documents required for FFMC License, it is vital for you to understand the meaning of FFMC. An FFMC stand for Full Fledged Money...

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NBFC License Registration
RBI Provides the Risk Based Internal Audit Rules to HFCs
Karan Singh
| Updated: Jul 07, 2021 | Category: NBFC

RBI Provides the Risk Based Internal Audit Rules to HFCs

The Reserve Bank of India has issued a notification concerning the extension of risk based Internal Audit Rules to all non-deposit taking and deposit-taking Housing Finance Companies with assets not...

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The RBI States Maximum Dividend Payout Ratio for NBFCs - An Overview
Karan Singh
| Updated: Jul 05, 2021 | Category: NBFC, RBI Advisory

The RBI States Maximum Dividend Payout Ratio for NBFCs – An Overview

The RBI (Reserve Bank of India) released guidelines that state the criteria for NBFCs to declare dividends. The RBI (Reserve Bank of India) claimed that the new rules are framed...

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