For NBFCs

In the dynamic landscape of Non-Banking Financial Companies (NBFCs), closely overseen by the Reserve Bank of India (RBI), our NBFC & Fintech Advisory Services at BCA stand as a Flashlight for strategic guidance.

Over the past decade, the exponential growth of NBFCs has been accompanied by an Complex web of evolving regulations, a testament to their expanding services, transaction complexities, and growing interconnections within the ecosystem.

The recent introduction of Scale Based Regulations (SBR) and Prompt Corrective Action (PCA) for NBFCs has intensified the regulatory environment, emphasizing the need for robust governance and a stringent compliance framework.

Our Expertise: At BCA, our dedicated team of BCA comprises seasoned professionals with profound industry knowledge spanning various NBFCs. Beyond providing advisory and transaction assistance in corporate and securities law, our specialized services for NBFCs include:

• NBFC Registration

• Comprehensive support for initiating a new NBFC or acquiring an existing one.

• License & Approval under NBFC Regulations

• Guidance and assistance in obtaining requisite approvals, licenses, and regulatory clearances.

• Advisory Services

• Tailored advisory services to navigate the diverse and complex regulatory landscape governing NBFCs.

• Transaction Specific Assistance

• Strategic support in managing a wide array of services, activities, and collaborations within the NBFC domain.

• Borrower’s Due Diligence & Auditing Services

• In-depth due diligence &audit services of Borrower, covering internal and external activities, ensuring comprehensive compliance.

• Operational Advisory Services

• Day-to-day support across operational, legal, taxation, and other facets to streamline activities.

In an era where regulatory scrutiny is at its peak, partner with BCA for unparalleled expertise in NBFC & Fintech Advisory Services. Our commitment is to guide you through the intricacies of regulatory compliance and strategic decision-making, ensuring your success in this ever-evolving sector.