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.
| 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
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RBI applicability & regulatory scoping
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Gap assessment against RBI circulars & guidelines
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Cybersecurity & IT governance framework setup
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Access control, data security & logging controls
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Incident response & RBI reporting mechanisms
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Vendor & outsourcing risk management
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Business continuity & operational resilience
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Policy, SOP & compliance documentation
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RBI inspection & audit readiness
Who This Service Is For
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Banks & NBFCs
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Fintech & payment service providers
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Prepaid instrument (PPI) issuers
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Regulated financial institutions
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Entities preparing for RBI inspection
Why Nipto Coins LLP
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Strong experience in RBI-aligned compliance
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Practical implementation with audit focus
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Clear mapping to RBI circulars & controls
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Integration with ISO 27001 & PCI DSS
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Seamless engagement via Make Audit Easy
Outcome
An RBI-compliant governance and cybersecurity framework that meets regulatory expectations and supports successful RBI inspections.
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