NBFC, FinTech & Financial Regulatory Advisory

Licensing, structuring and ongoing compliance of entities carrying on financial activity under Reserve Bank of India supervision, and the regulatory treatment of technology-enabled financial products. The firm advises on registration, change-in-control approvals, digital lending and payments structuring, and represents entities in inspection follow-up and enforcement.

Service lines within this practice: NBFC registration and scale based regulation · Change in control and management approvals · Digital lending framework compliance · Co-lending and default loss guarantee arrangements · Payment aggregator and gateway advisory · Prepaid payment instruments · Account aggregator and peer-to-peer lending · Housing and consumer finance regulation · RBI advisory and compliance · Master Directions compliance · Credit information reporting · Foreign investment in financial services · Regulatory inspection and enforcement response

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