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NBFC COMPLIANCE INNOVATION
Why India cannot build a world-class fintech champ yetIndia boasts world-class digital finance but lacks global consumer fintechs. Regulatory hurdles prevent innovation, unlike in markets with ...- TCS Nashik case escalates; Zepto’s road to IPOHappy Tuesday! TCS COO Aarthi Subramanian will head the investigation into a sexual harassment case at its Nashik unit. This and more in to...
- Beyond KYC: Why digital trust needs real-time intelligenceAshok Hariharan of IDfy argues that digital trust must evolve beyond one-time KYC to continuous, intelligence-led risk assessment across th...
- Regtech startup Idfy secures Rs 476 crore from Neo Asset Management and existing investorsIdfy wants to use the fresh funds to grow its business within India and outside. The company which helps banks in the onboarding business o...
- Kuhoo Finance appoints Vineet Mahajan as Chief Financial OfficerKuhoo Finance, an RBI-licensed NBFC, has appointed Vineet Mahajan as its CFO to bolster its financial strategies. Mahajan, with 25 years of...
- Declining bank deposits raise concerns about NBFC's fund raising capacity: ReportCareEdge Ratings has raised concerns about the credit-deposit ratios of Non-Banking Financial Companies (NBFCs) due to declining deposits. ...
- Cash-rich NBFCs lure banking professionals for CXO roles amid rapid growthLeading NBFCs are attracting top CEO and CXO talent from major Indian banks like ICICI Bank and HDFC Bank. Recent moves include executives ...
- L&T consolidates financial services into a single entityL&T Finance Holdings has successfully completed the merger of three subsidiaries, namely L&T Finance, L&T Infra Credit, and L&T Mutual Fund...
- Empowering India's financial landscape: Decoding the role of NBFCsThe very essence of an NBFC lies in its limitations, which paradoxically grant it a unique edge. Unlike banks, NBFCs are barred from accept...
- Focus on governance, business conduct, data protection: RBI governor to fintechsAt a meeting with fintech firms, RBI governor Shaktikanta Das reiterated that the central bank would continue to adopt a 'participative and...
- RBI rules may force fintech firms to leverage NBFC operationsThis is a shift for the digital lending industry, which has largely focused on growing the lending-distribution platform to show scale and ...
- Early-stage fund Avaana Capital makes senior leadership hiresIn her new role at Avaana, Srivastava will be leading new investments as well as managing existing portfolio companies.
- Mswipe’s lending business appoints Tanya Chadha as COO“We are building interesting solutions at Mcapital which will accelerate the journey of SMEs in accessing formal credit. Tanya brings a wea...
- RBI decision to allow NBFCs apply for Aadhaar-e-KYC Authentication Licence to promote digitisationRBI's initiative will help in improving trust levels among customers because only licensed entities will be permitted to conduct eKYC, said...
- From small to big: The evolution of MSME lending in 2020 and the role of fintechThe Union Minister for MSME, Nitin Gadkari, has outlined a plan to increase the sector’s GDP contribution to 50% from the current 29%, as I...
- Fintech startups see a big space in lending businessFirms apply for RBI licence to operate as NBFCs as lending tap turns dry amid liquidity crunch.
- Global CEOs worried about digital companies, customer loyalty in 2019: Protiviti reportThe study added that business leaders are most concerned about their company’s ability to transform operations and infrastructure to succes...
- Kratikal launches security attack simulator and awareness product ThreatCopA global survey across 12 countries reported that, human errors, apart from all the potential vulnerabilities, is playing a bigger role whe...
- 'NBFC status to P2P puts compliance burden; lending to go up'It is a new era crowd funded loan raising mechanism driven by technology that matches prospective borrowers and lenders on a single platfor...
- Bank licences on tap but hardly anyone to tap113 scrambled to get a licence in 2015. After two years shows: 21 got the licence, three have dropped out of the race and nearly a dozen ar...
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