FAQ on Prepaid Payment Instruments (PPIs)

1. Under what powers has the Reserve Bank of India (RBI) issued the Master Directions (MD) on Prepaid Payment Instruments (PPIs) dated August 27, 2021…

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RBI Reporting Requirements and Compliances for Prepaid Payment Instruments (PPIs) in India

Prepaid Payment Instruments (PPIs) are tools that allow users to pay for goods, services, financial products, and remittance facilities using the value stored in them.…

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DIFFERENT TYPES OF NBFC REGISTRATIONS & ITS PURPOSES

A Non-Banking Financial Company (“NBFC”) in India is a company registered under the Companies Act, 2013, who has received the Certificate of Registration (CoR) from…

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

Author: Ankit Baid, Research Analyst at Affluence Advisory As a practitioner in the financial services sector, we have often encountered questions around the capital adequacy…

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MCA Filing FAQs for NBFCs: Latest Updates on Lot 3 Forms

This FAQ provides a comprehensive overview of the MCA’s Lot 3 form rollout under V3, with a focus on filing requirements for NBFCs, including AOC-4,…

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NBFC Takeover Process and RBI Compliance

The takeover process shall primarily involve a thorough review of the target NBFC's documentation by the Acquirer. Upon the Acquirer’s approval of the acquisition, a…

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Compliance Roadmap for Newly Registered NBFCs

INTRODUCTION The NBFC business is really taking off these days, and a lot of new players have jumped in. Many have gotten their approval from…

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Latest Update: RBI Cuts Repo Rate to 5.50% (June 2025)

In its June 2025 monetary policy announcement, the Reserve Bank of India (RBI) reduced the repo rate by 50 basis points, bringing it down to…

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A Unified Framework for Digital Lending: RBI’s 2025 Directions Focus on Transparency and Consumer Rights

On May 8, 2025, the Reserve Bank of India (RBI) introduced the Digital Lending Directions, 2025, replacing the 2022 Guidelines on Digital Lending and the…

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Guidelines on Default Loss Guarantee in Digital Lending

RBI tightens default loss guarantee rule, NBFCs to exclude cover on fintech-sourced loans FAQ on Digital Lending Q.1 As per Para 6 of the Guidelines on Default…

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