NBFC Compliance
NBFC Compliance
We specialize in Non-Banking Financial Companies (NBFCs) and offer extensive expertise in regulatory compliance, corporate governance, and legal issues specific to NBFCs and Core Investment Companies. We assist NBFCs in obtaining their Certificate of Registration (CoR) and handle regular filings with the Reserve Bank of India (RBI). Additionally, we provide advisory services on a range of regulatory and compliance matters.
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RBI & FEMA
we help businesses navigate the regulatory landscape and … guidelines.
Compliance Health Check & Due Diligence
We conduct Bank Specific, Compliance Specific and other Due Diligence…
Secretarial Audit
Ensuring financial transparency and compliance through audits and…