What are the compliances under NBFC Registration?

29/10/2018 Financial & Legal Services

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After getting the NBFC Registration, there are certain compliances which you need to follow if you successfully get your NBFC Registration. Under NBFC Compliances, you need to obtain the membership from all the credit rating agencies, apply to the KYC Registration, FIU Registration, various audits, Income tax return, ROC Returns and Filing of COSMOS or NBS- 9 by using online platform.

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