FAQs on NBFC

NBFCs or Non-Banking Financial Companies are a major contributor to the 12.5% GDP rise in India. In addition to this, NBFCs have a projected growth of…

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RBI Guidelines to Banks, NBFCs on Penal Charges

  In recent years, customer complaints against banks have gone up manifold. These complaints include miss-selling of insurance policies, unfair recovery tactics, hidden charges and…

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RBI Compliance Regulations and the Role of Advanced Technologies in Bank and NBFC

Author: Ankit Baid, Research Analyst at Affluence Advisory The key regulations and guidelines issued by the RBI cover various aspects of operations, including prudential norms,…

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Scale-Based Regulation (SBR) 2023 for All Non-Banking Financial Companies (NBFC)

The Reserve Bank of India (RBI) has played a crucial role in regulating the NBFC sector over the years. With the sector’s evolution and growth…

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NBFCs and IT Governance: Ensuring Future Readiness

Author: Ankit Baid, Research Analyst at Affluence Advisory CURRENT PROTOCOLS FOR NBFCs: Under the current system, there were dozens of directives and alerts regulating the…

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Middle Layer NBFCs: Navigating Scale-Based Regulations

As per Master Direction – Reserve Bank of India (Non-Banking Financial Company – Scale Based Regulation) Directions, 2023 (hereinafter referred to as “SBR Master Direction”…

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Responsibilities of the NBFCs registered with RBI, about submission and compliances

A Non-Banking Financial Company (NBFCs) is a company registered under the Companies Act, 2013, engaged in the business of loans and advances, acquisition of shares/…

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Scale-Based Regulation (SBR): A Revised Regulatory Framework for NBFCs

Background: Over the years the Non-Banking Financial Companies (NBFC) sector has evolved considerably in terms of size, operations, technological sophistication, and entry into newer areas…

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CIMS (Centralized Information Management System) Return for NBFCs

The Reserve Bank of India (RBI) issued a circular no. CO.DOS.RPD.No.7534/33-06-001/2023-24 dated January 01, 2024 requiring all Non-Banking Financial Companies (NBFCs) to file the applicable…

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CIC (Credit Information Companies) Registration

Credit Information Company (CIC) or Credit Bureau is an RBI-licensed and authorized organization. The consumer and business credit information of individuals and companies across the…

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