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Sharad Sakera

Latest Posts by Sharad Sakera

Regulatory Compliance for NBFC in India

September 7, 2024 1830 Views 1 comment Print

Explore essential RBI guidelines for NBFCs in India, including CIC membership, FIU-IND registration, CKYC, Fair Practice Code compliance, AML/CFT training, risk management policies, and timely returns.

Digital Lending and RBI Strictness

June 26, 2024 747 Views 1 comment Print

Discover RBI’s stringent guidelines on digital lending post-COVID. Learn key regulations for banks and NBFCs, ensuring fair practices and consumer protection.

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