How to Set Up An NBFC – Part of the Financial Talent Summit, Mumbai
- February 15, 2025
- 3:30 pm to 5:00 pm
- The Lalit Mumbai, Chhatrapati Shivaji Maharaj Int'l Airport Road, Mumbai, Maharashtra, India-400059
By registering an NBFC, one can provide a range of financial services such as lending, asset management, leasing, factoring etc. While regulatory requirements are not as stringent as they are for banks, NBFCs are still subject to oversight by the Reserve Bank of India.
In this session, we will look at the legal and regulatory aspects of setting up an NBFC in India, and the various types of services that come under its ambit. We will also look at the implications on NBFCs from the widespread adoption of digital technology and the rise of fintech, including the trends and innovations that are transforming India’s financial landscape.
This session is a part of the 6th Financial Talent Summit, Mumbai, which will be held on Saturday, 15th February, 2025.
This session is open to CFA Society India members only.
A CFA Society India member can attend this session upon registering for the 6th Financial Talent Summit, Mumbai.
SESSION DETAILS:
Date: Saturday, 15th February 2025
Time: 3:30 PM to 5:00 PM
Venue: The Lalit Mumbai, Chhatrapati Shivaji Maharaj Int’l Airport Road, Mumbai, Maharashtra, India-400059
REGISTRATION:
For CFA Society India members only: FREE registration
NOTE: The session is open to those CFA Society India members who register for the 6th Financial Talent Summit, Mumbai.
How to Register
- Click on the ‘Register’ button on this page.
- Fill up the registration form.
- You will need to input the ‘Order No.’ of your registration for the main conference. You would have received the Order No. on email when you registered for the 6th Financial Talent Summit, Mumbai. The Order No. reads like: LS991-EFCFDEF-xxxxxx-xxxxxx-xxx.
- If you cannot find your Order No. then please write to soumik@india.cfasociety.org
After completing the registration form, accept the terms and conditions and click on ‘Proceed’. Your registration will be confirmed.
Sachin Chhadawa
Founding Partner,
Trove Capital Advisors
Sachin Chhadawa has over 25 years of professional experience in the field of Company Law, Securities Laws, NBFCs (including HFCs, MFI and Account Aggregator) Payment Aggregator / PPI ‐ Registration, Acquisition and Advisory related to the same, (have successfully carried out more than 200 registration / acquisition of regulated entities so far). He also specializes in Regulatory Due Diligence around NBFCs), Transaction Advisory, Documentation, M & A and Valuation. His expertise includes dealing with complex regulatory environments, which is essential for successfully obtaining an NBFC / PA / PPI Registration with Reserve Bank of India. He has a track record of assisting businesses with complex financial structuring and regulatory compliance, which is crucial for NBFCs to adhere to stringent prudential norms and reporting requirements set by the RBI. His client list includes Family Offices, Fintech Unicorns, Seasoned Bankers, Funds and business which require registration with the regulator as NBFC / PA etc.
1.5 PLCFA Institute members can claim PL credit by providing their CFA Institute ID number when registering. |
 Global Passport Accredited Programme Allows members of participating CFA societies to attend each other's society events at the local member price |