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Every article filed under the “NBFC” tag — analysis, news and updates.

193 articles
Fema / RBIRBI (NBFCs – Lending to Related Parties) Directions, 2025 – Draft
Fema / RBI

RBI (NBFCs – Lending to Related Parties) Directions, 2025 – Draft

Editor212 months ago
Income TaxITAT Mumbai Allows Bad Debt Claim on Irrecoverable NBFC Loan of ₹5 Cr
Income Tax

ITAT Mumbai Allows Bad Debt Claim on Irrecoverable NBFC Loan of ₹5 Cr

CA Sandeep Kanoi12 months ago
FinanceNBFCs vs Banks: Key Differences and Opportunities
Finance

NBFCs vs Banks: Key Differences and Opportunities

Affluence Advisory Private Limited1 year ago
Income TaxDisallowance on basis that ESOP expenses is contingent in nature cannot be sustained
Income Tax

Disallowance on basis that ESOP expenses is contingent in nature cannot be sustained

POONAM GANDHI1 year ago
FinanceIndia’s NBFC Revolution: Growth, Crisis and Road Ahead
Finance

India’s NBFC Revolution: Growth, Crisis and Road Ahead

Aditya Kumar1 year ago
FinanceWhy Indian NBFCs Are Turning to Offshore Syndicated Loans for Funding
Finance

Why Indian NBFCs Are Turning to Offshore Syndicated Loans for Funding

Affluence Advisory Private Limited1 year ago
Fema / RBIDifferent Types of NBFC Registrations & Its Purposes
Fema / RBI

Different Types of NBFC Registrations & Its Purposes

Affluence Advisory Private Limited1 year ago
FinanceNBFC Requirements: Net Owned Funds (NOF) & Principal Business Criteria (PBC)
Finance

NBFC Requirements: Net Owned Funds (NOF) & Principal Business Criteria (PBC)

Affluence Advisory Private Limited1 year ago
Fema / RBI
Fema / RBI

NBFC Takeover Process and RBI Compliance

Affluence Advisory Private Limited1 year ago
Fema / RBICompliance Roadmap for Newly Registered NBFCs
Fema / RBI

Compliance Roadmap for Newly Registered NBFCs

Affluence Advisory Private Limited1 year ago
Fema / RBI
Fema / RBI

When RBI Approval Required for Ownership or Management Changes in NBFCs?

TUSHAR BAWEJA1 year ago
Company LawAnnual Compliance Calendar for NBFCs under Companies Act, 2013
Company Law

Annual Compliance Calendar for NBFCs under Companies Act, 2013

CS Divesh Goyal1 year ago
Fema / RBIRBI Master Circular 2025- Bank Finance to NBFCs
Fema / RBI

RBI Master Circular 2025- Bank Finance to NBFCs

editor82 years ago
FinanceNBFC Takeover Process: Step-by-Step Guide & Compliance
Finance

NBFC Takeover Process: Step-by-Step Guide & Compliance

Affluence Advisory Private Limited2 years ago