
A Global Guide to KYC in Traditional Finance & Crypto
In one of the previous newsletters, we discussed Know Your Customer (KYC) norms in India and how any organisation implements them through the Governance, Risk

Preeti Chhabria is a seasoned compliance and governance professional with over 20 years of extensive experience in the Non-Banking Financial Company (NBFC) sector in India.
Preeti is an Associate Member of the Institute of Company Secretaries of India and has continuously demonstrated her commitment to latest updates in her professional field of regulatory complex. She holds a deep understanding of regulatory frameworks and has successfully navigated complex compliance challenges in the financial services landscape.
Passionate about sharing and exchanging knowledge, Preeti provides insights on compliance, policies, and regulations involving the RBI and NBFCs through this website. Feel free to sign up for her newsletter to receive updates and her views directly in your inbox.
Currently serving at Shapoorji Pallonji Finance Private Limited since November 2016, Preeti has been instrumental in shaping the governance and compliance framework for the organization. Her expertise encompasses updating boards & committees, due diligence for strategic investments, regulatory analysis, and obtaining regulatory approvals for equity and investments.

In one of the previous newsletters, we discussed Know Your Customer (KYC) norms in India and how any organisation implements them through the Governance, Risk

Recently, RBI released a research paper, titled ‘Peeling the Layers: A Review of NBFC Sector in Recent Times’. The paper highlights new regulations for NBFCs

The Reserve Bank of India has overhauled digital lending regulations with comprehensive new guidelines that came into effect on May 8, 2025. It replaces three