- Banking license processes: Advisory service for setting up a universal bank / differentiated bank. Preparation of the strategic background notes and documents required under the banking regulations. Filing of the necessary application to the RBI for a license under the Banking Regulation Act 1949.
- Regulatory guidelines: Expertise in compliance requirements for Basel III Norms: General advisory on BASEL requirements and its implications.
- Impact Assessment of regulations.
- Compliance with Risk Based Supervision examinations of RBI.
- Setting up suitable Systems and Controls and Compliance process for a bank.
- KYC/AML requirements and reporting.
- Process for acquiring major shareholding in a private sector bank.
Banking Regulation
Banking license processes: Advisory service for setting up a universal bank / differentiated bank.