Non-Banking Financial Companies (“NBFC”), a closely monitored segment of the Reserve Bank of India, (“RBI”), have expanded manifold in the last decade and so did their governing regulations. The continuous increase in supervision by the RBI can be attributed to the continuous increase in the gamut of services that are being offered by this segment, complexity of the transactions and increasing interconnectedness with other entities in the same ecosystem.

Further with the advent of new Scale Based Regulations (SBR) and Prompt Corrective Action (PCA) for NBFCs, the overall regulatory environment of NBFCs have become regulated more than ever and hence the requirement for good governance and strong compliance framework has become critical.

Our dedicated team at CORPORATE PROFESSIOANLS comprises of professionals having in-depth knowledge of the industry across various NBFCs. Along with advisory and transaction assistance on corporate & securities law and other laws governing a company, following are the specific services offered by us with respect to NBFCs: