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2023-10-17 06:54:21 - Translate -

Compliance and Security in NBFCs: The Software Solutions You Need
Compliance and security are paramount in Non-Banking Financial Companies (NBFCs). To ensure regulatory adherence and protect sensitive data, robust software solutions are essential. These solutions encompass advanced tools for risk assessment, customer due diligence, and fraud prevention. They also provide encryption, access control, and auditing features to fortify data security. By...

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2021-02-09 10:53:13 - Translate -

Annual Compliance of NBFCs in India
NBFC Compliance Non-Banking Financial Companies or NBFCs are companies which are registered under the Companies Act 2013, which are involved in the business of receiving deposits, advances and loan, and acquisition of stock, shares and bonds, debentures and securities that granted by the government. NBFCs are registered by the Reserve Bank of India and are actively involved in financial...

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2021-04-01 11:10:47 - Translate -

NBFC Compliance
NBFC Compliance NBFC or Non-Banking Financial Companies or NBFCs are companies that are involved in the business of receiving deposits, advances, and loans, and acquisition of stock, shares and bonds, debentures, and securities that granted by the govt and are registered under the businesses Act 2013. There was a time when Annual Compliances of NBFCs in India were far simpler and indulgent but...

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