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The Knowledge Corner
Avoid Mistakes in NBFC for Sale in India
Dashmeet Kaur
| Updated: Nov 21, 2019 | Category: NBFC

Tips to Avoid Mistakes in NBFC for Sale in India

Several financial entities who failed to obtain an NBFC license have got a perfect get through in the form of NBFC sale. It is a simple process of purchasing some...

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Innovation in NBFCs
Dashmeet Kaur
| Updated: Nov 15, 2019 | Category: NBFC, RBI Advisory

Incorporation of Innovation in the Non-Banking Financial Companies (NBFCs)

NBFCs are a significant contributor to the growth of the Banking, Financial Services, and Insurance (BFSI) sector in India. BFSI cannot stand alone without NBFCS support. As the customer base...

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Opportunities and Challenges of FinTech
Dashmeet Kaur
| Updated: Nov 13, 2019 | Category: NBFC, RBI Advisory

Opportunities and Challenges of FinTech – Reserve Bank of India

Financial technology also abbreviated as FinTech is the technology and innovation which aims to revamp the traditional methods of delivering financial services. From startups to well-established companies dealing in the...

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NBFC Business Plan in India
Dashmeet Kaur
| Updated: Nov 05, 2019 | Category: NBFC, RBI Advisory

A Complete Guide for NBFC Business Plan in India

An NBFC business plan is a potent tool to layout the foundation of a company. It not only helps the company to set short and long term objectives but also...

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CA Service Provider in India
Non-Banking Financial Company
Savvy Midha
| Updated: Oct 26, 2019 | Category: Microfinance Company

Non-Banking Financial Company – Micro Finance Institution

Non-Banking Financial Company known as NBFCs, is governed and regulated by the provisions of RBI, Ministry of Corporate Affairs, and Companies Act. These are Companies registered under Companies Act 1956...

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Account Aggregator
Dashmeet Kaur
| Updated: Oct 24, 2019 | Category: NBFC, RBI Advisory

NBFC Account Aggregator: A Framework on Financial Information Sharing

On 3rd March 2016, the Reserve Bank of India had sought shareholders’ comments on the “Draft Regulatory Framework for Account Aggregator Companies to promote Consolidated Viewing of Financial Asset Holding.”...

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NBFC license Cancellation
Dashmeet Kaur
| Updated: Oct 16, 2019 | Category: NBFC, RBI Advisory

How to Appeal Against NBFC License Cancellation?

NBFCs (Non-Banking Financial Companies) are the type of companies which provide banking services like loans and advances, acquisition of stocks/bonds/shares/securities/debentures. They are incorporated as per Companies Act 2013 and regulated...

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Legal Due Diligence of NBFC
Savvy Midha
| Updated: Oct 15, 2019 | Category: NBFC, RBI Advisory

What are the Aspects of Legal Due Diligence of NBFC

Non-Banking Financial Company Non-Banking Financial Company (NBFC) is an essential segment in the financial sector.They are registered under the Companies Act and regulated under the RBI Act. NBFC is used...

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NBFC License Registration
NBFC-P2P
Dashmeet Kaur
| Updated: Oct 12, 2019 | Category: NBFC, RBI Advisory

All you need to know about NBFC-P2P License in India

RBI framed a well structured regulatory platform of Peer to Peer lending operators. Abbreviated as P2P, Peer to Peer is an online service portal for lending money that matches the...

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Non-Banking Financial Companies
Swarit Advisors
| Updated: Sep 20, 2019 | Category: NBFC, RBI Advisory

Non-Banking Financial Companies (NBFC) – An Overview

Non-Banking Financial Companies have emerged as an alternative for banks in terms of raising funds for individuals as well as businesses. NBFCs also deploy funds to MSMEs in India. These...

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