RBI Regulatory Services

RBI Regulatory Services

RBI Compliance & Risk Advisory — We support RBI-regulated entities in strengthening regulatory compliance, technology governance, information security, operational resilience and third-party risk management.

Our services include

• RBI Regulatory Compliance Assessment:Assessment of applicable RBI requirements, identification of compliance gaps and development of a prioritised remediation roadmap.
• Cybersecurity & IT Governance Assessment:Review of information security governance, access controls, IT risk management, incident management, business continuity and technology controls.
• IT & Information Security Policy Review:Review and development of policies, standards and procedures aligned with applicable RBI requirements and industry best practices.
• Outsourcing & Third-Party Risk Management:Assessment of vendor governance, due diligence, risk classification, contractual controls, monitoring and oversight.
• Digital & Technology Risk Assessment:Assessment of technology-related risks across applications, infrastructure, cloud environments and critical business processes.
• Business Continuity & Disaster Recovery Assessment:Review of business continuity, disaster recovery and operational resilience capabilities.
• RBI Compliance Readiness & Remediation:Gap remediation support, evidence preparation, control implementation, compliance tracking and management reporting.

Who We Support

• Banks
• NBFCs
• Fintech organisations
• Payment and technology service providers
• Other applicable RBI-regulated entities

Part of Industry & Regulatory Compliance

Framework coverage for the regulated industries — healthcare, payments, and BFSI — where a generic SOC 2 alone doesn't satisfy the customer or the regulator. For banks, NBFCs, fintechs, insurers, intermediaries and other regulated organisations, we combine regulatory understanding with cybersecurity, privacy, IT risk and GRC expertise to move from compliance requirements to practical implementation.