The OZG RBI Compliance Group is a specialized team within OZGIAN that focuses on providing expert guidance and support for Reserve Bank of India (RBI) compliance matters. This group comprises experienced professionals, including experts, and analysts, who have in-depth knowledge of RBI regulations and guidelines.
The OZG RBI Compliance Group offers a range of services, including:
FEMA Compliance Advisory -
-FEMA (Foreign Exchange Management Act, 1999) compliance and advisory.
-Legal and regulatory support for foreign investment and cross border transactions.
NBFC Compliance Advisory —
-Compliance with all different types of the RBI regulations and guidelines to Non-Banking Finance Companies (NBFCs).
-RBI registration and licensing
Banking Compliance Advisory —
-Regulatory compliance and audit support
-Discussion and Training on RBI compliance
OZGIAN's RBI compliance services aim to help individuals and businesses navigate the regulatory requirements of the Reserve Bank of India, ensuring that they are in compliance with all applicable laws and regulations. By leveraging the expertise of the OZG RBI Compliance Group, individuals, and businesses can ensure that they are meeting all applicable RBI requirements, mitigating the risk of non-compliance and related penalties.
Services to The OZGiAN Community Members -
The Reserve Bank of India (RBI) Compliance is a very specialized area. The OZGiAN Community helps its members to resolve queries on compliance filings and discuss the guidelines/directions issued by RBI.
How to Join the OZG RBI Compliance Community?
DM to the OZGiAN Community Group Admin Or DIY ⬇
Join Yes! I'm an Ozgian and then apply for membership.
The OZGiAN Compliance Center
If you like to contribute in cases that you've handled so far, please DM Or E-mail to admin. It will help us to offer you assignment as per your expertise.
