Regulatory Advisory/ Digital Lending

Our firm provides expert regulatory advisory services to banks, NBFCs (Non-Banking Financial Companies), and lending institutions, offering in-depth guidance on navigating complex regulations under SEBI (Securities and Exchange Board of India), RBI (Reserve Bank of India), IRDAI (Insurance Regulatory and Development Authority of India), and NHB (National Housing Bank). We also specialize in advising on the rapidly evolving landscape of digital lending and the associated data privacy concerns.

Expertise in Regulatory Compliance & Advisory Services

We assist our clients with comprehensive regulatory advice across multiple sectors, ensuring adherence to the latest guidelines and compliance frameworks. Our services include:

• Advising banks, NBFCs, and financial institutions on RBI regulations, SEBI guidelines, IRDAI norms, and NHB directives impacting their lending operations
• Guiding clients through the regulatory landscape for lending activities and financial products, ensuring full compliance with sector-specific rules and requirements
• Providing actionable legal advice on policy revamping and aligning financial practices with evolving regulations

Digital Lending Advisory & Data Privacy Compliance

As the digital lending space continues to grow, we help clients navigate the regulatory challenges associated with digital lending platforms and data privacy issues. Our team offers guidance on:

• Complying with the latest digital lending regulations issued by the RBI and other regulatory bodies
• Addressing data privacy concerns in digital lending transactions, including compliance with data protection laws
• Revamping lending policies to incorporate emerging regulatory requirements and best practices in digital lending operations

Seamless Integration with Firm’s Other Teams

Our banking and regulatory advisory team works closely with the firm’s insolvency, real estate, and corporate advisory teams. This integrated approach allows us to offer clients a comprehensive package of legal services, addressing all aspects of their financial, operational, and compliance needs in the banking and lending sector.