Mastering NBFC Takeover Compliance: A Strategic and Regulatory Roadmap

An NBFC takeover offers a fast-track route to enter India’s regulated financial sector by acquiring control of an existing RBI-registered NBFC. Governed by the RBI (NBFC – Acquisition of Shareholding or Control) Directions, 2025, the process involves mandatory prior approval, strict fit-and-proper checks, FATF-linked restrictions, and detailed post-takeover compliance to ensure regulatory integrity and stability.

NBFC NPA Management in India: A Comprehensive Regulatory and Operational Framework

NPA management in NBFCs is governed by RBI’s income recognition, asset classification, and provisioning norms to ensure financial stability and transparency. This article explains NPA recognition, provisioning requirements, SBR-based classification, income recognition rules, and governance standards applicable to NBFCs in India.