Banking Law & Compliances
Regulatory advisory for banks, NBFCs, fintechs and payment system operators — RBI compliance, lending documentation and recovery.
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Overview
Understanding Banking Law & Compliances
Banking and credit are heavily regulated. We counsel banks, NBFCs, ARCs, payment aggregators, NEO banks and fintech platforms on RBI master directions, loan documentation, securitization, securitisation and reconstruction, recovery proceedings and consumer protection.
What We Cover
Key Highlights
NBFC registration, fit-and-proper and capital compliance
Master directions on digital lending, KYC, securitization
Lending documentation, security creation and CERSAI registration
SARFAESI Act and DRT recovery proceedings
Payment Aggregator and Payment Gateway licensing
Card networks, prepaid instruments and BBPS advisory
Our Process
How We Help You
A straightforward, transparent path from first call to resolution.
1
1Regulatory Mapping
Map applicable RBI master directions and licensing requirements.
2
2Documentation
Draft / review lending agreements, security documents, guarantees and TPA.
3
3Compliance Calendar
Build compliance calendar — returns, audits, board reporting.
4
4Recovery & Litigation
SARFAESI notice, DRT proceedings and execution as required.
FAQs
Common Questions
Everything you need to know before you begin
Yes — lending from own books requires NBFC license. Pure platform / partner-FLDG models also require regulatory analysis post the 2022 Digital Lending Guidelines.
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