The Reserve Bank of India (RBI) on Friday tightened norms for Non Banking Financial Company-Peer to Peer (NBFC-P2P) Lending Platforms to improve the transparency and compliance.

The Reserve Bank of India has imposed a monitory penalty on three NBFCs for failing to adhere to various normative guidelines. The monetary penalties were issued by the Reserve Bank of India ...

NBFCs struggle to manage compliance obligations effectively as they have to comply with at least 621 compliances which involves over 35 one-time registrations and approvals. Here's how TeamLease ...

The Reserve Bank of India has put NBFCs and fintech players under the lens after a series of compliance failures came to light Anand Adhikari Print Edition: 14 Apr, 2024 ...

In a bid to improve transparency, compliance the lending process further, the Reserve Bank of India (RBI) has reset norms for Non Banking Financial Company-Peer to Peer Lending Platforms (NBFC-P2P ...

The RBI has imposed a cumulative monetary penalty of INR 76.60 Lakh on four NBFC-P2P lending platforms – Faircent, LEO1, Finzy and Rang De.

In the year 2023 alone, RBI issued an extensive list of over 100 circulars, notifications, and directives specifically for NBFCs, suggestive of the central bank’s proactiveness in addressing ...

The Reserve Bank of India (RBI) has imposed monetary penalties on three non-banking financial companies (NBFCs) for regulatory lapses and non-compliance with various RBI directives.

The RBI recently barred four NBFCs, including DMI Finance and Navi Finserv, from lending due to supervisory concerns related to their pricing policies.

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The Reserve Bank of India (RBI) has asked for the details on the supply chain finance products offered by non-banking financial companies (NBFCs) in a bid to ensure compliance ...

Although there were 9,443 RBI-registered NBFCs as of 31 March, the analysis is based on a sample of 205 firms that regularly submitted returns for all quarters from December 2020 to December 2022.