Regulatory Advisory

Comprehensive solution for NBFC including Fresh Registration,
Takeover, Ongoing Regulatory Compliance and FDI related services.

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NBFC Compliance

  • New NBFC Registration: Comprehensive solution for registration of new NBFC with Reserve Bank of India (RBI); indicative timeline 120 days.
  • NBFC Takeover: Complete guidance for takeover through Change in Control/Management route; indicative timeline 150 days.
  • Additional certifications and other licensing requirements from regulators including IRDAI, SEBI and AMFI.
  • Help in formulating Off the shelf regulatory set-up & compliance management framework.
  • End to end registration and regulatory compliance with RBI for account aggregators, P2P lending, payments aggregator and payment gateway compliance.
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FDI

  • To act as your FDI Agent – Comprehensive solution for application of approval for FDI in India through Government/Approval Route; indicative timeline 8 to 10 weeks.
  • To act as your Financial Advisor – Facilitate in identifying the possible investment opportunities in India, as per norms.
  • Adherence to allied regulatory requirements including FEMA Compliance, Reporting to RBI, necessary certification compliance etc.
  • On-going governance, regulatory return submission, certifications and other licensing requirements from regulators (Monthly, Half-Yearly, Annual Submission).