Fema / RBI : RBI plans to ease registration norms for low-risk NBFCs to reduce compliance burden. The move aims to encourage innovation while m...
Fema / RBI : The draft directions require compulsory registration once assets cross ₹1,000 crore. Regulatory intensity now rises with systemi...
CA, CS, CMA : Industry expects a dedicated refinance facility for NBFCs to reduce funding costs and strengthen MSME credit flow. The move aims t...
Fema / RBI : TRAI requires all NBFC service and transactional calls to shift to the 1600 Trust Series by February–March 2026 to prevent fraud...
Fema / RBI : RBI has laid down a structured relief mechanism for borrowers hit by natural calamities. The framework allows restructuring while ...
Fema / RBI : RBI drafts amendments to NBFC Scale Based Regulation, introducing 'High-quality infrastructure projects' and tiered risk weights o...
Fema / RBI : The RBI's draft directions for NBFCs, effective April 1, 2026, revise guidelines on lending to 'related parties' to manage conflic...
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...
Income Tax : An NBFC's claim for on an irrecoverable loan was allowed by the ITAT, which overturned the disallowance. The court ruled that non-...
Income Tax : ITAT Mumbai held the disallowance on basis that the ESOP expenses is contingent in nature cannot be sustained. However, amount cla...
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...
Fema / RBI : The RBI proposes replacing the existing dual methodology with a single asset-based criterion for identifying NBFC-UL entities. The...
Fema / RBI : RBI’s Amendment Directions enable NUCFDC to raise capital beyond statutory private placement limits. The decision ensures broade...
Fema / RBI : The RBI amended NBFC Credit Facilities Directions to align asset classification and provisioning with updated prudential norms. Th...
Fema / RBI : The RBI has amended IRACP norms to permit NBFCs to factor in Default Loss Guarantee arrangements while computing Expected Credit L...
Fema / RBI : RBI issued draft directions on Capital Market Exposure for banks and amendments to NBFC Scale-Based Regulation, inviting public an...
NBFC business is really taking off these days, and a lot of new players have jumped in. Many have gotten their approval from RBI and Certificate of Registration (CoR) to start operating as NBFCs.
Know the three situations where RBI approval is required for NBFCs—takeover, 26% share acquisition, and board changes over 30% in a financial year.
Overview of annual compliance requirements for Non-Banking Financial Companies (NBFCs) in India, including RBI regulations and Companies Act, 2013.
RBI releases updated Master Circular on bank finance to NBFCs. Consolidates existing instructions, no new guidelines in this revision.
Learn the NBFC takeover process, types, prerequisites, and RBI compliance. A complete guide for businesses looking to acquire an NBFC seamlessly.
Learn the step-by-step process for NBFC registration in India, including required documents, eligibility, and RBI compliance. Understand key requirements and procedures.
Reserve Bank of India’s (RBI) recent stress test results reveal a robust financial system, with capital levels at banks and Non-Banking Financial Companies (NBFCs) remaining resilient even under adverse conditions.
RBI restores risk weights on SCB exposures to NBFCs, reversing the 25% increase from November 2023. New rules take effect from April 1, 2025.
Concerns rise over improper practices in microfinance involving misuse of Rule 12 Declarations and MGT-14 forms by private and Section 8 companies.
Issuance of NCDs by Non-Banking Financial Companies (‘NBFCs’) is governed by RBI Master Directions and specific provisions in Companies Act, 2013. Article contains comprehensive overview of regulations, highlighting points that are applicable specifically to listed companies.
