Compliance consulting

When it Comes to RBI compliances for NBFC, Ignorance is not an option. The NBFCs are required to submit various periodic returns to the RBI and the returns vary with respect to the NBFC’s business activities and liabilities. The compliance regulations keep on altering based on the circumstances and situations. An NBFC must be well aware of these regulations and stay abreast with them. In case of non-compliance, then the NBFC would be subject to severe penalties or RBI may even cancel the certificate of registration (CoR) of such NBFCs

Our experts will help you with this.

  • Personalized NBFC compliance consultation, compliance audits and risk assessments
  • CERSAI registration and CKYC implementation
  • CIC Registration and Reporting to all 4 CICs
  • Annual return filing and tracker on compliance
  • Liaising with RBI
  • Review of annual balance sheet
  • RBI Returns
  • MCA Filings
  • Income Tax Compliances
  • Report of annual conformity to the Board of Directors
  • Preparing NBFC for Takeover
  • XBRL portal registration and return filing
  • Continuous updates on regulatory laws and RBI circular updates.
  • Compliance process automation and Controls
  • Compliance Status through Dashboards and Reports
  • Tracking, processing and preparing all statutory reports and returns
  • Coordination and communication on behalf of NBFC with statutory authorities