RBI Compliance Advisory
Expert compliance advisory for NBFCs, cooperative banks, and other RBI-regulated entities — from licensing through ongoing compliance management and inspection preparation.
RBI Regulatory Services
NBFC Compliance
End-to-end NBFC compliance management — Certificate of Registration (CoR) maintenance, quarterly NBS returns, annual statutory audit coordination, and Fair Practices Code compliance.
RBI Master Directions
Implementation advisory for RBI Master Directions on NBFCs, urban cooperative banks, and regulated entities. Gap analysis, policy drafting, and board presentation support.
Bank Audit Support
Concurrent audit, revenue audit, and statutory audit support for scheduled commercial banks and urban cooperative banks. Specialised in CBS systems, NPA classification, and provisioning norms.
CRR / SLR Reporting
Cash Reserve Ratio and Statutory Liquidity Ratio compliance monitoring and reporting for urban cooperative banks and small finance banks.
RBI Inspection Preparation
Pre-inspection readiness assessment for NBFC and bank supervisory visits. Review of compliance returns, policy documents, board minutes, and remediation of identified gaps.
NBFC Registration Advisory
Advisory on NBFC registration with RBI — eligibility assessment, net owned fund requirements, CoR application, business plan preparation, and post-registration compliance setup.
RBI Compliance — Common Questions
Navigate RBI regulations with confidence
Our specialist team provides end-to-end RBI compliance support — from licensing through ongoing management.