Company Law : Overview of annual compliance requirements for Non-Banking Financial Companies (NBFCs) in India, including RBI regulations and Com...
Finance : Learn the NBFC takeover process, types, prerequisites, and RBI compliance. A complete guide for businesses looking to acquire an N...
Fema / RBI : Learn the step-by-step process for NBFC registration in India, including required documents, eligibility, and RBI compliance. Unde...
Fema / RBI : Concerns rise over improper practices in microfinance involving misuse of Rule 12 Declarations and MGT-14 forms by private and Sec...
Fema / RBI : Issuance of NCDs by Non-Banking Financial Companies (‘NBFCs’) is governed by RBI Master Directions and specific provisions ...
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...
Fema / RBI : Delhi High Court sets aside RBI's cancellation of NBFC registration for failure to meet Rs. 200 Lakh NOF, directs fresh review of ...
Corporate Law : Supreme Court held that Banks/ Non-Banking Financial Companies (NBFCs) are obliged to adopt restructuring process of MSME as conte...
Fema / RBI : RBI directs NBFCs to adhere to a Rs 20,000 cash loan disbursement limit, aiming to regulate cash transactions and enforce complian...
Income Tax : Whether interest retained by NBFCs on assets purchased by SBI falls under categories of interest, fees for professional/technical ...
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...
Fema / RBI : RBI releases updated Master Circular on bank finance to NBFCs. Consolidates existing instructions, no new guidelines in this revis...
Fema / RBI : RBI restores risk weights on SCB exposures to NBFCs, reversing the 25% increase from November 2023. New rules take effect from Apr...
Fema / RBI : Explore the latest RBI circular on Credit/Investment Concentration Norms impacting Non-Banking Financial Companies. Learn about co...
Fema / RBI : Explore the draft circular by RBI on harmonising regulations for Housing Finance Companies (HFCs) with Non-Banking Finance Compani...
Fema / RBI : Explore RBI Draft Circular on Credit/Investment Concentration Norms for Government-owned NBFCs. Provide feedback by Feb 29, 2024. ...
Learn about Non-Banking Financial Corporations (NBFCs) in India, their regulation by the Reserve Bank, types, criteria, and important issues.
Understand the types of NBFCs and their compliance requirements under the new RBI directions of 2024. Learn about NBFC classifications, regulations, and RBI returns.
Discover how NBFCs are navigating IT governance challenges and embracing RBIs directives for cybersecurity. Explore key insights and strategies for future readiness.
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.
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).
Discover the regulatory changes in the Non-Banking Financial Company (NBFC) sector under the Scale Based Regulation (SBR) framework by the RBI in 2023.
Discover the responsibilities of NBFCs registered with RBI, including various compliances and submission requirements. Ensure adherence to regulations for smooth operations.
Navigate NBFC compliances efficiently with this comprehensive guide. Learn about the regulations, timelines, and essential filings to ensure regulatory compliance.
Explore the changing landscape of internal audit roles in Non-Banking Financial Companies (NBFCs), regulatory shifts, and their impact on risk management and governance. Learn about recent policy changes and their implications.
Navigate the latest NBFC regulations with insights on RBI’s revised framework. Understand the layers (Base, Middle, Upper, Top) and exclusive requirements. Stay informed on NOF increments, NPA norms, Risk Management, Disclosures, and more. CA Rahul Sureka provides a comprehensive guide.
