RBI Compliance
Regulatory filings and approvals under RBI's regulatory framework handled with the precision the regulator expects.
Scope of work
What this engagement covers
- FIRMS portal reporting and UIN management
- NBFC compliance support
- Liaison/branch/project office compliances
- Annual performance reports for ODI
- RBI approval applications and responses
Who this is for
Foreign-owned entities, NBFCs, cross-border businesses.
How the engagement runs
01
Understand
A scoping discussion with a partner to understand facts, documents and timelines before any commitment.
02
Agree
Written scope and fee, a document checklist, and a named team member responsible for your matter.
03
Deliver
Work executed against tracked deadlines with partner review, and working papers retained for every position taken.
04
Stand behind
If a filing or position is later questioned, the same team that made it defends it.
Start a conversation
Discuss your rbi compliance requirement with a partner. A scoping call comes first, always.
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