Chapter 4 - NBFC Compliance

Navigating Through The 2022 RBI Digital Lending Guidelines

Overview This article explores the unique compliance requirements that distinguish digital lending for NBFCs. It covers the guidelines applicable to Digital Lending Apps, encompassing regulated entities, lending service providers and financial institutions. Authorization is restricted to RBI-regulated entities or those...

Navigating Through The NBFC Compliance Filings & Returns

Navigating Through The NBFC Compliance Filings & Returns

Introduction Compliance filings are an essential part of the regulatory framework for Non-Banking Financial Companies (NBFCs) in India. This article provides an overview of the various types of NBFC compliance filings, including Credit Information Companies (CIC) Reporting, NESL Filings, FIU-IND...

Regulatory Compliance

Navigating Through The Regulatory Compliances for NBFCs

Overview Regulatory compliance for Non-Banking Financial Companies (NBFCs) has undergone significant changes, with a focus on NBFCs categorized as NBFC-ND with assets under management (AUM) below ₹100 crore. The regulatory framework for NBFCs has been upgraded, and a new regulatory...

Chapter 1 - NBFC Compliance

Navigating the Regulatory Landscape: A Dive into Understanding NBFC Compliances

Overview Delve into the realm of financial compliance for Non-Banking Financial Companies as we embark on a journey to safeguard stability and integrity. With the Reserve Bank of India (RBI) setting regulatory standards, adhering to financial compliances becomes paramount for...

Complete Guide to Credit Bureaus In India

Why Knowing About Them Matters: A Complete Guide to Credit Bureaus In India

Introduction In a world where access to credit can make or break a business or individual’s financial prospects, credit bureaus have emerged as crucial players in the lending industry. In India, the emergence of credit bureaus has helped to unlock...

Loan Origination System

Top 10 KPIs to Measure the Efficiency of Loan Origination Process

Introduction Loan origination is like a crazy rollercoaster ride for financial institutions, with twists and turns from application processing to loan disbursal. To make sure they don’t lose their lunch, financial institutions use loan origination systems that streamline the process,...

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