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Banking


  • Banking license processes: Advisory service for setting up a universal bank / differentiated bank. Preparation of the strategic background notes and documents required under the banking regulations. Filing of the necessary application to the RBI and other regulatory authorities for a license under the B.R.Act 1949 / other relevant Acts.
  • Regulatory guidelines: Expertise in compliance requirements for all the banking transactions and would guide in the filings with the Regulatory authorities
  • Basel III Norms: General advisory on BASEL requirements and its implications
  • Innovative Banking Products: Advisory on liability products suitable for Universal banks and differentiated banks.
  • Advisory on Payment system products.
  • Dispute Resolution Mechanism for differentiated Banks: Setting up automated dispute resolution mechanisms for differentiated banks for speedy redressal of grievances.