NBFC Compliance
Specialized compliance services for Non-Banking Financial Companies including RBI return filings, capital adequacy monitoring, asset classification, and fair practice code implementation.
Specialized compliance services for Non-Banking Financial Companies including RBI return filings, capital adequacy monitoring, asset classification, and fair practice code implementation.
Key Features
RBI return filings (NBS-7, ALM, CRILC)
Capital adequacy ratio monitoring and reporting
Asset classification and provisioning norms
Fair practice code implementation
KYC/AML compliance framework
NBFC registration and license renewal
Corporate governance norms compliance
Concentration norms and exposure limits
Our Process
1
Compliance Review
Review current compliance status against all applicable RBI norms
2
Return Preparation
Prepare all required RBI returns with accurate data and computations
3
Filing
File returns through COSMOS portal and other RBI platforms
4
Monitoring
Continuous monitoring of compliance ratios and regulatory changes
Benefits
- ✓Complete RBI compliance for NBFC operations
- ✓License protection through timely compliance
- ✓Operational continuity with regulatory adherence
- ✓Enhanced reputation with stakeholders and regulators
- ✓Expert handling of complex NBFC regulations
- ✓Proactive management of regulatory changes