Prevention of Money Laundering Activities under RBI (Non-Banking Financial Companies- Know Your Customer) Directions, 2025

Prevention of Money Laundering Activities under RBI NBFC-KYC Directions, 2025 explains key compliance requirements for NBFCs, including customer due diligence, risk assessment, transaction monitoring, record maintenance, suspicious activity reporting, and AML safeguards.

Outsourcing by NBFCs: Understanding RBI Guidelines and Compliance Requirements

RBI outsourcing guidelines for NBFCs impose strict responsibilities on financial institutions, even when operations are delegated to third-party service providers. From customer data protection and KYC compliance to audit rights and service agreements, NBFCs must maintain complete regulatory control to avoid legal, financial, and reputational risks.