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...
Comprehensive list of 308 legal compliances in India under FEMA, NBFC, and income tax laws. Includes monthly, quarterly, and annual filing requirements.
RBI mandates prior approval for changes in control, shareholding, and management of NBFCs. Non-compliance could result in severe penalties, including registration cancellation.
Learn about microfinance company registration, NBFC vs. Section 8 models, and key compliance requirements under RBI regulations for microfinance loans.
Delhi High Court sets aside RBI’s cancellation of NBFC registration for failure to meet Rs. 200 Lakh NOF, directs fresh review of compounding application.
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.
RBI cautions banks and NBFCs on non-compliance with regulatory standards, highlighting risks associated with rapid home equity loan growth and poor monitoring practices.
Supreme Court held that Banks/ Non-Banking Financial Companies (NBFCs) are obliged to adopt restructuring process of MSME as contemplated in Notification dated 29th May 2015 prior to classification of account as Non-Performing Assets (NPA).
Explore NBFC Fair Practice Code under RBI Scale Based Regulations. Learn about guidelines, transparency, customer rights, and grievance redressal mechanisms.
Explore the role of Non-Banking Financial Companies (NBFCs) in India’s financial landscape, their types, and regulatory compliance requirements crucial for operational success.
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.
