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Regulatory

Financial Regulatory & Fintech

Grounded perspective on RBI, SEBI, and IRDAI rules, licensing applications, and regulatory enforcement.

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How we can help

  • Payment Aggregator & Prepaid Payment Instrument (PPI) Licensing
  • NBFC Account Aggregator & Peer-to-Peer Licensing
  • KYC, AML & Financial Crime Prevention Systems
  • RegTech & Sandbox Participation Guidance
  • RBI Inspection & Show Cause Notice Responses

Regulatory context

Regulated under Payment and Settlement Systems Act, RBI Master Directions, and PMLA.