Search For "non banking financial companies"
Updated : 2 years, 2 months ago IST
Ahmedabad (Gujarat) [India], May 24 (ANI): Lendingkart Finance Limited, one of the leading Non-Banking Financial Companies (NBFCs) in the MSME financing space and part of Lendingkart Group, has expanded its reach to 1000 cities in India.
Updated : 2 years, 3 months ago IST
New Delhi [India], April 26 (ANI): Leading fintech company, PayMe India, on Thursday went official about raising USD 2 million from Singapore-based Angel Investors. The investment round included the line of credit from multiple non-banking financial companies (NBFCs) and fresh cash in the eq
New Delhi [India], Apr. 21 (ANI): With an increase in the detection of banking frauds in the recent past, small-scale business entities in the micro, small, and medium-sized enterprise (MSME) sector are now turning to Non-Banking Financial Companies (NBFCs) for their financial needs.
Updated : 2 years, 4 months ago IST
New Delhi [India], Mar 22 (ANI): Prevention of Money Laundering Act, 2002 (PMLA) and the Rules impose obligation on reporting entities (RE's) including Non-Banking Financial Companies (NBFC's) to verify identity of clients, maintain records and furnish information to FIU-IND.
Updated : 2 years, 5 months ago IST
New Delhi [India], Feb 26 (ANI): Financial Intelligence Unit (FIU) on Monday released a list of around 9,500 Non-Banking Financial Companies (NBFCs), which have been categorised as high-risk financial institutions by the Finance Ministry.
New Delhi [India], Feb 23 (ANI): As announced in its Monetary Policy Statement on February 7, India's central bank, Reserve Bank of India (RBI), on Friday launched the Ombudsman Scheme for Non-Banking Financial Companies (NBFCs).
Updated : 2 years, 6 months ago IST
New Delhi [India], Feb 6 (ANI): One of India's fastest growing non-banking financial companies, Home Credit India Finance Pvt. Ltd., on Tuesday appointed Anirban Majumder as its new Chief Financial Officer (CFO).
New Delhi [India], Jan 19 (ANI): Among India's largest assisted wallet Payworld on Friday announced disbursing loans of Rs. 10 crores to the Micro and Small enterprises (SME), within three months of partnership with Non-Banking Financial Companies (NBFC) and digital lending platforms like Ca
Updated : 2 years, 7 months ago IST
New Delhi [India], Jan 7 (ANI): Amid increasing pressure on the banking system due to bad loans and NPAs, an ASSOCHAM-PwC joint study noted that in order to meet credit demand, non-banking financial companies (NBFCs) in India could explore investments in newer technology, particularly in the
Updated : 2 years, 11 months ago IST
New Delhi [India], July 18 (ANI): The Reserve Bank of India (RBI) on Tuesday cancelled the certificate of registration for the following eight non-banking financial companies (NBFCs) in exercise of the powers conferred on it under Section 45-IA (6) of the Reserve Bank of India Act, 1934.
Agartala (Tripura), [India], May 18 (ANI): Normal life was paralysed in Tripura on Thursday due to the twenty four-hour strike called by the opposition Congress in support of its 12-point charter of demands, including Central Bureau of Investigation's (CBI) demand to return the deposi
Gurgaon (Haryana) [India], Dec.13 (ANI-Newsvoir): In another brilliant step to benefit its customers, Home Credit India, one of India's fast-growing non-banking financial companies (NBFC), has launched a unique mobile device protection plan in partnership with Amtrust Mobile Solutions.