RBI Compliance Audit

When the regulator inspects, evidence wins

The RBI does not accept good intentions. Its cyber security framework for banks and NBFCs, and its guidelines for Payment Aggregators and Payment Gateways, set baseline controls that supervisory teams test directly. A weak Information Systems audit or a missing Security Audit Report is not a footnote — it is a finding with consequences. We make sure your posture is documented, current, and defensible before an inspection, not after.

This suits scheduled and co-operative banks, NBFCs, and PA-PG entities subject to RBI supervision.

How we work

• Scope. We confirm which RBI framework applies to your category — bank, NBFC, or payment operator — and the baseline it demands.
• IS audit. We conduct an Information Systems audit against those controls and your real environment.
• Gap closure. Findings become a risk-based remediation roadmap mapped to regulatory deadlines and owners.
• Report. We produce a Security Audit Report and board pack written the way the regulator expects to read them.

Aligned to the wider Indian regime

Where applicable, the same engagement folds in CERT-In incident-reporting obligations and DPDP Act 2023 duties — so your RBI compliance sits inside a coherent Indian program, not a silo.