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RBI Compliances & Regulatory Advisory

We provide advisory and compliance support in relation to regulations issued by the Reserve Bank of India for NBFCs, fintech, and other regulated entities.

Regulatory Advisory: Interpretation of RBI Master Directions, circulars, and applicability assessment
Compliance Support: Assistance in regulatory returns (NBS, COSMOS), disclosures, and compliance tracking
Policy Frameworks: Drafting/review of KYC/AML (aligned with Financial Action Task Force), Fair Practices Code, risk and outsourcing policies