What is Peer to Peer (P2P) Lending License?

P2P is an abbreviation for Peer to Peer Lending. It can be defined as a practice of lending money to individuals or businesses through online services that match lenders with...

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Change in FDI Rules for NBFC

FDI Rules for NBFC As compared to last quarter government seems unsatisfied with an increase in FDI. The government of India has incorporated some changes in the 2017-2018 budget and...

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Outsourcing of NBFC Functions

NBFC Functions The Reserve Bank of India (RBI) released the latest notification on 9/11/2017 in which RBI prohibited non-banking financial companies from outsourcing key NBFC functions such as internal audit,...

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Change in Registered Office of NBFC

The Registered office of a business is a principal place of business. In India, the company is required to have a registered office from the date of commencement of business...

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Procedure of Auditors Appointment in an NBFC

In 2015, the Reserve Bank of India (RBI) through master circular (RBI/2015-16/11) issued the non-banking financial companies (NBFC) auditors report direction 2008 which provided additional direction on matters to be...

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