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NBFC Advisory & Audits

NBFC Licensing
Handling prior approvals and intimation to RBI on event-based compliances
Onboarding and handling compliances relating to CERSAI, CKYC, FIU, DAKSH and PRAVAAH Portal
Advising on products/service-based compliances
Drafting of Policies and compliance frameworks
Monitoring compliance with exposure norms and governance requirements
Conducting NBFC audits and risk management audits
Gap analysis and compliance health checks for NBFCs
Drafting Legal Opinion of NBFC related matters.

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