RBI Reaffirms Mandatory Stock Market Listing for Upper-Layer NBFCs, Emphasises Financial Stability and Governance

The Reserve Bank of India (RBI) has reaffirmed that non-banking financial companies (NBFCs) classified under its Upper Layer regulatory framework must be listed on stock exchanges, reinforcing its commitment to transparency, corporate governance and financial stability within India’s non-banking financial Read More …

Compliance Training for NBFCs: RBI Requirements, Governance and Regulatory Readiness

Compliance Training for NBFCs

Compliance training for NBFCs is becoming increasingly important as regulatory responsibility extends far beyond the Compliance Department and into Risk Management, Internal Audit, Credit, Operations, Technology, Finance, Collections and senior management. For Middle Layer and Upper Layer NBFCs in particular, Read More …