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Regulatory Compliance Solutions for BFSI & Regulated Sectors

Mandatory compliance for BFSI and regulated Indian enterprises

Regulated entities in the Indian financial and identity ecosystems face strict compliance requirements with severe penalties for non-compliance. Aanetic provides specialised, end-to-end regulatory advisory and compliance solutions for banks, NBFCs, payment aggregators, fintechs, stock brokers, insurance companies, and Aadhaar-authenticated entities. We translate complex regulator circulars into practical security controls and evidence packs.

Outcomes

What you walk away with

Practical, audit-ready results — not shelfware.

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Full adherence to RBI Master Directions on IT Governance and digital payments

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Turnkey alignment with SEBI's Cybersecurity and Cyber Resilience Framework (CSCRF)

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Audit-ready posture for IRDAI's Information & Cyber Security Guidelines

✓

Secure UIDAI Aadhaar integration, Aadhaar Data Vault (ADV), and mandatory annual audits

Our methodology

From gap to certified

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STEP 01

Scope & gap assessment

We map applicable regulatory circulars, notifications, and entity classifications.

FAQ

Regulatory Compliances questions, answered

SEBI CSCRF applies to all qualified and regulated market intermediaries, including stock brokers, depository participants, mutual funds, RTAs, and alternative investment funds.

Ready to start your Regulatory Compliances journey?

Book a working session with an Aanetic expert and walk away with a clear roadmap.