Registration for CKYC

A Comprehensive Guide to CKYC Registration for Financial Institutions

Introduction In 2016, the Central KYC Record Registry (CKYCRR) began serving Reporting Entities (REs) regulated by major financial authorities like RBI, SEBI, IRDAI, and PFRDA. As of March 31st, 2023, CKYCRR holds over 70 crore KYC records, showing its convenience...

Guide to NBFC Compliance

A Complete Guide to Regulatory Compliances of NBFCs

In India’s financial landscape, Non-Banking Financial Companies (NBFCs) hold a pivotal position, weaving a web of crucial services that fuel the economy. These institutions, responsible for extending credit, facilitating investments, and offering insurance, cater to diverse sectors. Nonetheless, like their...

Chapter 4 - NBFC Compliance

Navigating Through The 2022 RBI Digital Lending Guidelines

Overview This article explores the unique compliance requirements that distinguish digital lending for NBFCs. It covers the guidelines applicable to Digital Lending Apps, encompassing regulated entities, lending service providers and financial institutions. Authorization is restricted to RBI-regulated entities or those...

Navigating Through The NBFC Compliance Filings & Returns

Navigating Through The NBFC Compliance Filings & Returns

Introduction Compliance filings are an essential part of the regulatory framework for Non-Banking Financial Companies (NBFCs) in India. This article provides an overview of the various types of NBFC compliance filings, including Credit Information Companies (CIC) Reporting, NESL Filings, FIU-IND...

Regulatory Compliance

Navigating Through The Regulatory Compliances for NBFCs

Overview Regulatory compliance for Non-Banking Financial Companies (NBFCs) has undergone significant changes, with a focus on NBFCs categorized as NBFC-ND with assets under management (AUM) below ₹100 crore. The regulatory framework for NBFCs has been upgraded, and a new regulatory...

Chapter 1 - NBFC Compliance

Navigating the Regulatory Landscape: A Dive into Understanding NBFC Compliances

Overview Delve into the realm of financial compliance for Non-Banking Financial Companies as we embark on a journey to safeguard stability and integrity. With the Reserve Bank of India (RBI) setting regulatory standards, adhering to financial compliances becomes paramount for...

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