The scrutiny of fintech giants like Paytm and non-banking financial companies (NBFCs) such as JM Financial and IIFL by the Reserve Bank of India (RBI) points to various compliance issues ...

The RBI is evaluating Tata Sons' application for de-registration as an NBFC. Tata Sons aims to avoid listing by reducing its debt and declassifying as an NBFC-core investment company. RBI rules ...

The Reserve Bank of India (RBI) on January 16 announced the list of non-banking finance companies (NBFCs) in the upper layer under scale based regulation for NBFCs for the year 2024-25 ...

for non-compliance with certain directions issued by the central bank on ‘Managing Risks and Code of Conduct in Outsourcing of Financial Services by NBFCs’. The RBI said the penalties were ...

According to the RBI's 'Scale Based Regulation (SBR): A Revised Regulatory Framework for NBFCs', NBFC-UL shall be mandatorily listed within three years of identification as NBFC-UL. The norms came ...

(Reuters) - The Reserve Bank of India has started to ease curbs on non-banking financial companies (NBFCs) after they improved their compliance following a series of supervisory restrictions.

continues to be on the Reserve Bank of India’s (RBI) upper-layer non-banking finance companies (NBFC) list, even as the regulator examines the company’s proposal to deregister itself as a core ...