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NBFC Transfer of Ownership in India requires strict RBI compliance and approvals. The 2025 directions define rules for acquisition, change in control, disclosures, and ownership-related transactions.

NBFC KYC and AML Compliance in 2026 has become a critical regulatory priority, requiring NBFCs to strengthen customer verification, transaction monitoring, sanctions screening, and data governance to meet RBI, PMLA, and DPDP compliance requirements.

India’s NBFC regulatory framework now mandates 90-day NPA recognition and IRACP compliance, requiring stronger asset classification, provisioning, governance, and financial controls to align with RBI expectations and regulatory oversight.

Banks and NBFCs play a vital role in India’s financial ecosystem. While banks offer deposits and complete banking services, NBFCs focus on lending and specialized financial solutions for individuals and businesses.

The decision by the Reserve Bank of India (RBI) to revoke the registrations of 150 Non-Banking Financial Companies (NBFCs) marks one of the most significant regulatory developments in India’s financial sector in recent times.

GST registration is mandatory for eligible businesses and professionals under Indian tax law. Correct applicability assessment, proper documentation, and timely execution are essential to avoid penalties, rejections, and future compliance exposure