Dashmeet Kaur

| Updated: Jan 10, 2020 | Category: NBFC, RBI Advisory

A Complete Checklist for Taking over an NBFC

NBFCs are prominent business entities that have proven their mettle to develop India’s economy. Catering a wide variety of financial services, Non-Banking Financial Companies has overthrown the traditional lenders or...

Dashmeet Kaur

| Updated: Jan 06, 2020 | Category: NBFC, News

The Reserve Bank of India extends NBFC Securitization

Securitization is the process wherein an entity sells its non-tradable assets in exchange for cash in the illiquid market to raise capital. Recently, the Reserve Bank of India has extended...

Dashmeet Kaur

| Updated: Jan 03, 2020 | Category: NBFC, RBI Advisory

What is the Process of Acquiring an NBFC? Types of NBFC Takeover

NBFCs have played a vital part in strengthening the economy of India. It refers to a Non-Banking Financial Company that commences financial activities without procuring a license for the same....

Dashmeet Kaur

| Updated: Dec 30, 2019 | Category: NBFC, News

NBFCs with assets worth 500 Crore shall be brought under IBC purview

On November 18, 2019, the Ministry of Corporate Affairs in consultation with Government of India and RBI has issued a notification. It notifies the rules under Section 227 of the Insolvency...

Dashmeet Kaur

| Updated: Dec 28, 2019 | Category: NBFC, News

NBFC Supervision to Cover Auditors- RBI measures to strengthen Financial Sector

The Reserve Bank of India (RBI) persistently examines the financial sector and takes necessary actions to stabilize the system. Henceforth, RBI has recently extended NBFC supervision to cover auditors, banks,...

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Dashmeet Kaur

| Updated: Dec 20, 2019 | Category: News, Peer to Peer lending, RBI Advisory

What is Peer to Peer Lending Regulations in India?

Peer to peer is a lending platform that satiates borrower's needs by connecting them with suitable lenders. It eliminates the role of any intermediary that charges unnecessary fees from both...

Dashmeet Kaur

| Updated: Dec 17, 2019 | Category: News, RBI Advisory

How to Register as a co-operative society? Co-operative Society Registration

Humanity has become a thing of the past for this contemporary world. Everyone is busy scaling up self-dreams, and nobody has enough time to look after the society needs. However,...

Dashmeet Kaur

| Updated: Dec 09, 2019 | Category: Prepaid Wallet License, RBI Advisory

How to Start a Mobile Wallet Business in India?

Mobile wallets play a vital role to channelize the growth of Digital India. As our society wholeheartedly embrace the western culture, cashless transactions in no exception. Nowadays, people prefer using...

Dashmeet Kaur

| Updated: Dec 04, 2019 | Category: News, RBI Advisory

Good News for PMC Bank Depositors- RBI increases the Withdrawal Limit to Rs 50,000

On November 5, RBI has extended the deposit withdrawal limit for all the PMC bank depositors to ₹50,000. It's inclusive of the limit ₹40,000 which was relaxed earlier. This outrageous...

Dashmeet Kaur

| Updated: Dec 03, 2019 | Category: NBFC

The Role of Due Diligence of NBFC for Sale

NBFC or Non-Banking Financial Company is a financial entity registered under Section 45-I of Reserve Bank of India Act. It is a perfect alternate of traditional lending institution servings various businesses, like micro...

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