Description
RBI Compliance Implementation Services
By Cybervault – Regulatory & Cybersecurity Specialists
Full Service Description
Compliance with RBI regulations is critical for ensuring financial stability, data protection, and operational continuity in regulated institutions.
Cybervault offers RBI Compliance Implementation Services through the Make Audit Easy platform, enabling organizations to implement regulator-mandated cybersecurity, IT governance, and operational controls.
The engagement addresses RBI requirements across cybersecurity, data protection, incident reporting, vendor governance, and business continuity, ensuring structured and audit-ready compliance.
| Feature | Basic | Standard | Enterprise | Advance |
| Engagement Mode | Virtual Only | Virtual + Onsite | Virtual + Multi-City Onsite | Virtual + Extended Multi-City Onsite |
| Locations Covered | 3 | 5 | 7 | 10 |
| Total Cities Covered | NA | 1 | 2 | 3 |
| Virtual Coverage | HO / 3 Units | HO + Key Branches | HO + Regional Offices | Enterprise-Wide Coverage |
| Onsite Coverage | Not Included | 2 Locations (1 City) | 4 Locations (2 Cities – PAN India Tier 1/2) | 5 Locations (3 Cities – PAN India Tier 1/2) |
| Regulatory Gap Assessment | High-Level RBI Compliance Review | Detailed Circular & Master Direction Mapping | Multi-Unit Regulatory Assessment | Enterprise-Wide Supervisory Readiness Review |
| IT Governance Framework | Policy Templates | Governance Structure Alignment | Board & IT Strategy Alignment | Advanced Governance & Risk Dashboard |
| Cybersecurity Framework | Basic CSF Review | RBI Cybersecurity Framework Alignment | Advanced Control Validation | Continuous Monitoring & SOC Advisory |
| Outsourcing & Vendor Risk | Policy Advisory | Vendor Risk Framework Setup | Critical Vendor Assessment | Third-Party Risk Governance Model |
| Digital Payment Security | Advisory Review | Control Mapping | Transaction Security Validation | Advanced Fraud & Monitoring Advisory |
| Data Protection & Localization | Policy Templates | Data Flow Review | Multi-Location Data Governance | Enterprise Data Governance Model |
| BCP & DR Alignment | Basic BCP Review | DR Framework Alignment | DR Testing Advisory | Crisis Simulation & Recovery Optimization |
| Internal IT Audit Support | 1 Virtual Review | 2 Reviews (Virtual + Onsite) | Mock RBI Inspection Simulation | Unlimited Review & Supervisory Preparation |
| Supervisory / Inspection Support | Readiness Checklist | Documentation Support | Inspection Simulation | Full Inspection & Observation Closure Support |
| Add-On | ||||
| Additional Virtual Location | 10% | 7% | 7% | 5% |
| Additional Onsite (Same City) | NA | 15% | 15% | 10% |
| Additional Onsite (Another City) | NA | NA | 20% | 15% |
| Timeline | ||||
| Engagement Timeline | 15 Days | 15 days to 2 Month | 2 to 4 Month | 4 Month + |
| Post-Engagement Support | 1 Months | 3 Months | 7 Months | 11 Months |
*TC
Key Implementation Coverage
-
RBI regulatory applicability assessment
-
RBI circular & guideline gap analysis
-
Cybersecurity framework implementation
-
Identity, access & data protection controls
-
Incident response & RBI notification processes
-
Vendor risk & outsourcing compliance
-
Business continuity & disaster recovery
-
Policy & compliance documentation
-
RBI audit & inspection readiness
Who This Service Is For
-
RBI-regulated financial institutions
-
NBFCs & fintech organizations
-
Payment & digital lending platforms
-
Entities preparing for RBI audits
Why Cybervault
-
Strong focus on RBI-aligned compliance
-
Practical, business-focused implementation
-
Clear documentation & regulator-ready outputs
-
Integration with ISO 27001 & PCI DSS
-
Service delivery via Make Audit Easy
Outcome
A structured RBI compliance framework that meets regulatory requirements and supports smooth RBI inspections.
Reviews
There are no reviews yet.