Banking, Finance & Insurance
NBFC Advisory & Regulatory Compliance
NBFC registration, regulatory compliance, and advisory under RBI's NBFC framework.
Overview
The NBFC sector is among the most heavily regulated in India, with multiple categories — NBFC-ICC, NBFC-MFI, NBFC-Factors, NBFC-P2P — each carrying different regulatory requirements. Corpus Juris Legal advises on NBFC registration, ongoing compliance, and regulatory interactions with RBI.
Key Service Components
- ◆NBFC COR (Certificate of Registration) application
- ◆NBFC category change and reclassification
- ◆RBI inspection readiness
- ◆Fair Practices Code and KYC compliance
- ◆NBFC merger and acquisition
- ◆Co-lending arrangement documentation
- ◆NBFC-to-bank conversion advisory
- ◆Digital NBFC and fintech regulatory compliance
Why This Matters for Your Business
RBI has cancelled NBFC registrations and imposed heavy penalties for compliance failures. The NBFC regulatory landscape has become more complex, not less, since 2019.
Our Approach
We treat NBFC compliance as a continuous obligation, not an annual exercise. Our clients receive real-time regulatory updates and compliance calendars.
Get Expert Advice
Speak directly with a partner who specialises in nbfc advisory & regulatory compliance. Free 30-minute consultation.
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