Financial Services
Advisory for banks, NBFCs, and capital market intermediaries
80+
NBFC & bank clients
₹500Cr+
Assets reviewed
RBI/SEBI
Regulatory expertise
15 yrs
Sector experience
How JCA Serves Financial Services
Financial services firms operate under some of the most complex and frequently-changing regulatory frameworks in India — RBI master directions, SEBI regulations, IRDAI guidelines, and PFRDA norms simultaneously. Our team includes specialists who have worked inside banks, NBFCs, and capital market intermediaries, giving us an insider understanding of operational risk, compliance burdens, and the commercial pressures unique to this sector.
Our Services for Financial Services
Sector Issues We Resolve
Regulatory complexity
Simultaneous compliance with RBI, SEBI, IRDAI and FEMA across multiple business lines.
NPA & provisioning
IRACP norms, ECL provisioning under Ind-AS 109, and RBI upgrade/downgrade classification.
FEMA & cross-border flows
FDI reporting, ODI compliance, and FPI registration under FEMA and SEBI norms.
GST on financial services
Input tax credit blockages, place of supply rules, and exemption classification issues.
Common Questions
Ready to work with a Financial Services specialist?
Tell us about your business challenge — our team will respond within 2 hours.