Are 2022 Regulations on Digital Lending a Boon or a Bane?

Overview There has been exponential growth in the digital lending industry, with many innovations driving the sector to produce many new financial products and services into the market. And with these products and services gaining popularity, regulatory bodies such as...

Credit Report Format

Credit Reporting Format For Financial Institutions By The RBI

Credit Reporting Format For Financial Institutions By The RBI Let’s decode the RBI’s credit reporting format for financial institutions. It acts as a beacon for financial entities, ensuring data integrity and streamlined operations. Access the complete documentation from here. Credit...

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...

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