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Financial Regulatory

Financial Regulatory

Strategic advisory and compliance solutions for the complex landscape of financial services in India.

Practice Overview

Our Financial Regulatory practice provides specialized advice to a broad spectrum of domestic and international financial institutions. In a sector defined by rapid technological change and heightening regulatory scrutiny, we provide the clarity needed to operate with confidence.

We work closely with banks, insurers, and fintech innovators to ensure their business models are not only compliant with current RBI and SEBI mandates but are also resilient against future policy shifts.

Key Highlights

KnowledgeSpecialised

Expertise in navigating the intersecting mandates of multi-sectoral financial regulators in India.

PioneersFintech

A leading practice in advising on the legal frontiers of digital payments, neo-banking, and insurtech.

ForesightRegulatory

Helping businesses anticipate material policy shifts and stay ahead of emerging compliance obligations.

Core Services

Licensing & Registrations

We assist clients with license applications for banks, NBFCs, payment aggregators, and other regulated entities before the RBI, SEBI, and IRDAI.

Compliance & Advisory

On-going advisory on the evolving regulatory landscape, including digital lending norms, data privacy in finance, and capital adequacy requirements.

Investigations & Enforcement

Defending clients in regulatory investigations and enforcement actions, providing strategic counsel on administrative proceedings and show-cause notices.

Pradeep Kumar

Pradeep Kumar

Partner (Head - Financial Regulatory)

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