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Featured This month

Section 194A TDS on Interest to NBFCs

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Apr 18, 2024

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Reading Time: 4 Minutes

Fulfilling compliance obligations with Section 194A TDS on interest to NBFCs is crucial. The Income Tax Act of 1961...

Payment Bank License

Navigating Setting up a Currency Exchange Business in India

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Apr 11, 2024

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Reading Time: 5 Minutes

It takes careful planning and compliance with regulations to start a currency exchange company in India. India's ec...

Benefits of Compliance Management in NBFC

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Apr 06, 2024

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Reading Time: 3 Minutes

In the Indian financial industry, non-banking financial organizations, or NBFCs, are essential. They offer people a...

Change in Registered Office of NBFC

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Mar 28, 2024

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Much like Companies under the Companies Act, 2013. Non-Banking Financial Companies or NBFCs must have a registered...

Navigating Guidelines for NBFC Takeover

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Mar 11, 2024

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Reading Time: 4 Minutes

Companies that provide financial services and products but are not formally recognized as banks with a complete ban...

Understanding RBI Regulation for NBFC License

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Feb 29, 2024

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Reading Time: 4 Minutes

An NBFC is a company whose prime business is engaging in lending loans, credits, stock acquisition, equities, debt,...

A Guide on Complete Checklist for NBFC Compliance

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Feb 23, 2024

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Reading Time: 7 Minutes

Non-banking financial companies are a very important organ of India's Public Financial Credit System. As they offer...

Regulatory Approval

Regulatory Framework Under the Atomic Energy Act in India

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Jan 25, 2024

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Reading Time: 8 Minutes

The first step towards the Atomic Energy Act was when then-prime minister Jawaharlal Nehru submitted the Atomic Ene...

Unveiling 2022 Nidhi Company Regulations: An analysis

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Oct 20, 2023

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Reading Time: 11 Minutes

A corporation recognised by the Companies Act of 2013 when read alongside the Nidhi Rules of 2014 is referred to as...

Unveiling the Potential Risks Involved with Nidhi Companies in India

Soumyadipa Banik

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May 20, 2023

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Reading Time: 5 Minutes

Nidhi companies, also known as mutual benefit societies, are non-banking financial institutions prevalent in India....

Merger & Acquisition

Mergers and Acquisitions (M&A) and Competition Act, 2002

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May 18, 2023

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Reading Time: 9 Minutes

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Apr 19, 2023

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Reading Time: 4 Minutes

Prepaid Payment Instruments (PPIs) are a popular way of making digital payments, as they offer a convenient and sec...

What Are The Mandatory Nidhi Company Compliances?

Sakshi Srivastava

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Mar 28, 2023

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Reading Time: 6 Minutes

An RBI licence is not necessary for the lending business type known as Nidhi Company. Nidhi Company must submit ann...

What is MoA for Nidhi Company Registration?

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Feb 22, 2023

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Nidhi companies allow individuals to pool their resources and lend them to other members who are in need of money....

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