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.

RBI’s February 2026 Amendment: NBFCs Can Now Open Branches Without Prior Approval

The RBI has proposed a major amendment to NBFC branch authorisation norms, allowing eligible NBFCs to open branches without prior approval or intimation, marking a shift towards simplified, principle-based regulation.

Comprehensive Guide to NBFC Secretarial Compliance and Due Diligence

Secretarial compliance for NBFCs is a critical blend of corporate law and RBI regulations. From maintaining statutory registers and timely DNBS filings to conducting secretarial due diligence, robust compliance ensures regulatory trust, operational stability, and long-term sustainability for Non-Banking Financial Companies in India.