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NBFC

Latest Articles


NBFC Fair Practice Code: RBI Scale Based Regulations

Fema / RBI : Explore NBFC Fair Practice Code under RBI Scale Based Regulations. Learn about guidelines, transparency, customer rights, and grie...

July 14, 2024 561 Views 0 comment Print

NBFC company and its compliances’

Fema / RBI : Explore the role of Non-Banking Financial Companies (NBFCs) in India's financial landscape, their types, and regulatory compliance...

July 4, 2024 654 Views 0 comment Print

Case Study on Bhansali Scam

CA, CS, CMA : Delve into the CRB Scam case study of 1996, exposing loopholes exploited by Bhansali, implications on public funds, and the vital ...

June 7, 2024 2175 Views 0 comment Print

RBI asks NBFCs to stick to Rs 20,000 cash loan pay-out limit

Fema / RBI : RBI directs NBFCs to adhere to a Rs 20,000 cash loan disbursement limit, aiming to regulate cash transactions and enforce complian...

May 21, 2024 780 Views 0 comment Print

Understanding NBFCs in India: Regulations, Types & Functions

Fema / RBI : Learn about Non-Banking Financial Corporations (NBFCs) in India, their regulation by the Reserve Bank, types, criteria, and import...

May 10, 2024 2064 Views 0 comment Print


Latest News


Audit of NBFCs: ICAI advises members to fully adhere to RBI circular

CA, CS, CMA : RBI prescribes that an audit firm can concurrently take up audit of maximum of eight NBFCs during a year, irrespective of the asse...

April 26, 2022 8328 Views 0 comment Print


Latest Judiciary


RBI asks NBFCs to stick to Rs 20,000 cash loan pay-out limit

Fema / RBI : RBI directs NBFCs to adhere to a Rs 20,000 cash loan disbursement limit, aiming to regulate cash transactions and enforce complian...

May 21, 2024 780 Views 0 comment Print

TDS not deductible on interest retained by NBFCs on assets purchased by SBI

Income Tax : Whether interest retained by NBFCs on assets purchased by SBI falls under categories of interest, fees for professional/technical ...

May 14, 2024 603 Views 0 comment Print

ITAT Restores Case: Assessee Denied Opportunity to Cross-Examine Witnesses

Income Tax : In ITO Vs Saivi Finance Pvt Ltd, ITAT Delhi restores the matter back to AO due to denial of natural justice, assessees not given c...

April 28, 2024 681 Views 0 comment Print

No service tax liability on foreclosure charges collected by banks & NBFCs on premature termination of loans

Service Tax : HC Held that, FC collected by banks or NBFC on premature termination of loans cannot be subject to service tax under Banking & Oth...

February 25, 2023 3372 Views 0 comment Print


Latest Notifications


RBI’s Revised Credit/Investment Concentration Norms for NBFCs

Fema / RBI : Explore the latest RBI circular on Credit/Investment Concentration Norms impacting Non-Banking Financial Companies. Learn about co...

January 15, 2024 1113 Views 0 comment Print

RBI Draft Circular: Harmonising Regulations for HFCs and NBFCs

Fema / RBI : Explore the draft circular by RBI on harmonising regulations for Housing Finance Companies (HFCs) with Non-Banking Finance Compani...

January 15, 2024 495 Views 0 comment Print

RBI Seeks Input on Draft Circular: Credit/Investment Norms for Govt NBFCs

Fema / RBI : Explore RBI Draft Circular on Credit/Investment Concentration Norms for Government-owned NBFCs. Provide feedback by Feb 29, 2024. ...

January 15, 2024 480 Views 0 comment Print

IRDAI Circular on Investments in Infrastructure Debt Funds-NBFC

Corporate Law : Explore the latest IRDA circular allowing insurers to invest in Infrastructure Debt Funds-NBFCs, streamlining the process for enha...

January 5, 2024 411 Views 0 comment Print

RBI Implements Stricter Measures on Consumer Credit and NBFCs

Fema / RBI : Explore RBI's recent regulatory steps to manage consumer credit growth and NBFC reliance on bank borrowings. Updated risk weights ...

November 16, 2023 1041 Views 0 comment Print


Latest Posts in NBFC

NBFC Fair Practice Code: RBI Scale Based Regulations

July 14, 2024 561 Views 0 comment Print

Explore NBFC Fair Practice Code under RBI Scale Based Regulations. Learn about guidelines, transparency, customer rights, and grievance redressal mechanisms.

NBFC company and its compliances’

July 4, 2024 654 Views 0 comment Print

Explore the role of Non-Banking Financial Companies (NBFCs) in India’s financial landscape, their types, and regulatory compliance requirements crucial for operational success.

Case Study on Bhansali Scam

June 7, 2024 2175 Views 0 comment Print

Delve into the CRB Scam case study of 1996, exposing loopholes exploited by Bhansali, implications on public funds, and the vital role of auditors in maintaining transparency.

RBI asks NBFCs to stick to Rs 20,000 cash loan pay-out limit

May 21, 2024 780 Views 0 comment Print

RBI directs NBFCs to adhere to a Rs 20,000 cash loan disbursement limit, aiming to regulate cash transactions and enforce compliance with income tax laws.

TDS not deductible on interest retained by NBFCs on assets purchased by SBI

May 14, 2024 603 Views 0 comment Print

Whether interest retained by NBFCs on assets purchased by SBI falls under categories of interest, fees for professional/technical services, or commission/brokerage?

Understanding NBFCs in India: Regulations, Types & Functions

May 10, 2024 2064 Views 0 comment Print

Learn about Non-Banking Financial Corporations (NBFCs) in India, their regulation by the Reserve Bank, types, criteria, and important issues.

Comprehensive Guide: NBFC Types, Compliance & RBI Directions 2024

May 6, 2024 4710 Views 0 comment Print

Understand the types of NBFCs and their compliance requirements under the new RBI directions of 2024. Learn about NBFC classifications, regulations, and RBI returns.

NBFCs and IT Governance: Ensuring Future Readiness

April 29, 2024 312 Views 0 comment Print

Discover how NBFCs are navigating IT governance challenges and embracing RBIs directives for cybersecurity. Explore key insights and strategies for future readiness.

ITAT Restores Case: Assessee Denied Opportunity to Cross-Examine Witnesses

April 28, 2024 681 Views 0 comment Print

In ITO Vs Saivi Finance Pvt Ltd, ITAT Delhi restores the matter back to AO due to denial of natural justice, assessees not given chance to cross-examine persons whose statements were used against them.

NBFC Management Transfers: Compliance and Approval Process

April 11, 2024 1113 Views 0 comment Print

Learn the intricacies of Non-Banking Financial Company (NBFC) management transfers, including compliance requirements and the approval process outlined by the Reserve Bank of India (RBI).

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