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NBFC

Latest Article

Pankaj Tyagi
| Date: Sep 03, 2020

What are the Key Differ...

Banks and Non-Banking Financial Companies (NBFCs) are a vital part of any financial system. NBFCs are the privately...

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Pankaj Tyagi
| Date: Aug 31, 2020

Glance of Audit Report...

The audit report is prepared by the in-house auditors of the company. The audit report reflects the financial prowe...

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Pankaj Tyagi
| Date: Aug 27, 2020

Things you must know ab...

The number of NBFC across India is reducing drastically, mainly due to the revised criteria for the net owned funds...

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Pankaj Tyagi
| Date: Aug 14, 2020

Advantages and Disadvan...

If you are willing to make a significant investment in Microfinance business, this would probably be your best bet....

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Professional Advisory Services
Pankaj Tyagi
| Date: Aug 13, 2020

A Complete Checklist of...

The adoption of any business model in India requires registration under the relevant authority. Whether you want to...

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Pankaj Tyagi
| Date: Aug 12, 2020

Easy guidelines for sta...

Microfinance companies come under the category of financial institutions that render monetary aid to low-income gro...

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Pankaj Tyagi
| Date: Aug 04, 2020

How to avail new FFMC l...

There are many individuals out there who want to engage with the forex trading business for plenty of reasons. The...

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Soumya Bajpai
| Date: Aug 03, 2020

When to Surrender NBFC...

At end-March 2017, there were 11,522 NBFCs registered with the Reserve Bank, of which 178 were NBFCs-D, and 220 wer...

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Pankaj Tyagi
| Date: Aug 01, 2020

An Outlook on Revocatio...

FFMCs are the RBI-approved entities that conduct money changing activities in India. Their job is to purchase forei...

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Pankaj Tyagi
| Date: Jul 31, 2020

Guide on Objectives beh...

Overseas individuals, tourists who come to India, often struggle to support their financial activities due to inade...

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Pankaj Tyagi
| Date: Jul 30, 2020

An Outlook on Benefits,...

FFMC License is reserved for those entities that deal with activities of forex trading. The RBI governs the money c...

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Pankaj Tyagi
| Date: Jul 11, 2020

Regulatory Framework fo...

Have you ever come across the term Full Fledged Money Changer? Are you aware of the regulations that control the fu...

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Pankaj Tyagi
| Date: Jul 05, 2020

Guide: Compliances for...

As per the provisions under section 10 of the Foreign Exchange Management Act, 1999, any firms that want to engage...

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Pankaj Tyagi
| Date: Jul 04, 2020

Section 269SS and 269T...

On March 9, 2017, RBI announced the inclusion of the section 69SS and 269T to NBFCs. These sections were incorporat...

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