Description

RBI Compliance Implementation Services

By Nipto Coins LLP – Regulatory & Financial Security Specialists

Full Service Description

Organizations regulated by the Reserve Bank of India (RBI) must comply with multiple RBI circulars, directions, and cybersecurity frameworks to ensure operational resilience, data protection, and financial system stability.

Nipto Coins LLP provides comprehensive RBI Compliance Implementation Services through the Make Audit Easy platform, supporting regulated entities in interpreting RBI requirements and implementing practical, audit-ready controls.

Our implementation covers key RBI regulations including RBI Cyber Security Framework, IT Framework for NBFCs, Digital Payment Security Controls, Outsourcing Guidelines, Data Localization, and Incident Reporting Requirements. The engagement follows a risk-based and regulator-aligned approach, ensuring controls are both effective and defensible.

Key Implementation Coverage

• RBI applicability & regulatory scoping

• Gap assessment against RBI circulars & guidelines

• Cybersecurity & IT governance framework setup

• Access control, data security & logging controls

• Incident response & RBI reporting mechanisms

• Vendor & outsourcing risk management

• Business continuity & operational resilience

• Policy, SOP & compliance documentation

• RBI inspection & audit readiness

Who This Service Is For

• Banks & NBFCs

• Fintech & payment service providers

• Prepaid instrument (PPI) issuers

• Regulated financial institutions

• Entities preparing for RBI inspection

Why Nipto Coins LLP

• Strong experience in RBI-aligned compliance

• Practical implementation with audit focus

• Clear mapping to RBI circulars & controls

• Integration with ISO 27001 & PCI DSS

• Seamless engagement via Make Audit Easy

Outcome

An RBI-compliant governance and cybersecurity framework that meets regulatory expectations and supports successful RBI inspections.