Compliance

Sign up To Get Latest Articles Direct To Your Inbox.

The Knowledge Corner
NBFC Annual Compliance Checklist
Shivani Jain
| Updated: Mar 06, 2019 | Category: Compliance, NBFC

What are NBFC Annual Compliance Checklist

NBFC is one of the most common forms of financial institutions in India which contributes an outstanding percentage of GDP rise to the country’s economy. As important as it is...

MORE
Solutions To Eliminate P2P Lending
Monisha Chaudhary
| Updated: Mar 02, 2019 | Category: Peer to Peer lending

RBI Comes Out With Numerous Solutions To Eliminate P2P Lending Issues & India’s Credit Woes

The credit system has existed since the inception of trade and commerce. Its core concept remained the same, but related aspects have undergone several changes. The current international financial market...

MORE
how to acquire NBFC license in India
Khushboo Priya
| Updated: Feb 05, 2019 | Category: NBFC

How to Acquire NBFC License in India?

Every business or company who wishes to start an NBFC is first required to obtain an NBFC license in India. NBFC, Non-Banking Financial Company, is a company which offers identical...

MORE
How to apply for FFMC License
Khushboo Priya
| Updated: Feb 02, 2019 | Category: FFMC, RBI Advisory

How to Apply for FFMC License in India?

Before we begin with how you can apply for FFMC License, it is pretty crucial to understand the actual meaning of FFMC license. Hence, in this blog, firstly we will...

MORE
Procedure for Due-Diligence
Neha Saxena
| Updated: Nov 20, 2018 | Category: NBFC

What is the Procedure for Due-Diligence of NBFC?

What is the procedure for due diligence of NBFC is the most important question, one may encounter before reaching the decision of takeover of NBFC or acquiring any right or...

MORE
NBFC takeover
Neha Saxena
| Updated: Nov 08, 2018 | Category: NBFC

How to Takeover NBFC: A Complete Process

The RBI has loosened its strings pertaining to the procedure for the takeover of NBFC in order to meet the global competitiveness and standards. Now with new simplified rules and...

MORE
apply for NBFC License
Swarit Advisors
| Updated: Oct 29, 2018 | Category: NBFC

How to Apply for NBFC License?

Obtain the NBFC license, if you intend to enter into Indian Financial Market. NBFCs has nowadays people's preferred choice over traditional banks as NBFCs has quick loan sanctioning process. NBFCs are...

MORE
Get your NBFC Registration Done
Monisha Chaudhary
| Updated: Jul 17, 2018 | Category: NBFC

Need Professionals to Get your NBFC Registration Done?

This article will give you information regarding NBFC Registration done process. Let us now Discuss the NBFC Registration Procedure step by step. Company Registration: - The first step in NBFC...

MORE
What is OPC Registration meaning
Monisha Chaudhary
| Updated: Jul 10, 2018 | Category: NBFC

What is Non-Banking Financial Company – NBFC & Why do We Need it?

NBFC is a financial institution that provides services similar to that of banking and another lending service without meeting with the legal definitions of a bank. These NBFC institutions are...

MORE
Procedure for Applying for NBFC
Swarit Advisors
| Updated: Jun 28, 2018 | Category: NBFC

Procedure for Applying for NBFC (Non Banking Financial Company)

An NBFC is a short abbreviation used for non banking financial company. These are a kind of financial institutions that provide banking-like facilities and other lending services without having to...

MORE
Hi! My name is Akanksha! Let's talk.