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NBFC Compliance


Basel III Capital Regulations – External Credit Assessment Institutions (ECAIs) – CareEdge Global IFSC Limited
Basel III Capital Regulations – External Credit Assessment Institutions (ECAIs) – CareEdge Global IFSC Limited
Jul 111 min read


Foreign Exchange Management (Export of Goods & Services) (Amendment) Regulations, 2025
These regulations may be called the Foreign Exchange Management (Export of Goods & Services) (Amendment) Regulations, 2025
Jul 71 min read


Pre-payment Charges on Loans
In cases other than those mentioned at paragraphs 5(i) and 5(ii) above, pre-payment charges, if any, shall be as per the approved policy of the RE. However, in case of term loans, pre-payment charges, if levied by the RE, shall be based on the amount being prepaid. In case of cash credit/ overdraft facilities, pre-payment charges on closure of the facility before the due date shall be levied on an amount not exceeding the sanctioned limit.
Jul 33 min read


Lending Against Gold and Silver
Reserve Bank has restricted lending against primary gold such as gold bullion due to broader macro-prudential concerns as also due to speculative and non-productive nature of gold.
Jun 1014 min read
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