Reserve Bank of India (RBI) Compliance

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 -

📬 ask@fema.in

-FEMA (Foreign Exchange Management Act, 1999) compliance and advisory.

-Legal and regulatory support for foreign investment and cross border transactions.

NBFC Compliance Advisory — 

📬 ask@nbfc.in

-Compliance with all different types of the RBI regulations and guidelines to Non-Banking Finance Companies (NBFCs).

-RBI registration and licensing 

Banking Compliance Advisory — 

📬 ask@rbicompliance.com

-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 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 Community Group Admin Or DIY ⬇

Join Yes! I'm an Ozgian and then apply for membership.

List of Members - 

Abhinav 

Abu 

Ajay 

Ami 

Anirudha 

Anish 

Antony 

Arti 

Ashima 

Ashish 

 

B Bharat 

Bharat(Sourav)

Bharatbhai 

Bharghav 

Bhavesh 

 

Chandrika 

Charu 

Charu

Daniel 

Darshan 

Devnathan

Deepak VR -  23 Nov 2023

Dhiraj 

Dheentamil  22/09/23

Dilip 

Dipesh 

Divyakant

Fardan 

G.Venkata 

Gajab H.

Harpreet 

Harsh 

Hina 

Hirak 18/09/23

Hitesh 

Jatin

Jaya 

Jigar 

Joga 

Johnson 

Kesavan

Kishore 

Madhav 

Manu 

Milan 

Mitesh 

Natesan 

Navid 

Parmod 

Pawan 

Pintu 

Pooja 

Prasanna 

Prashant  13/09/23

Pravin R 

Rajeev 

Rajendra

Rajni 

Ranjan 

Ravi 

Richa 

Ritu 

Rohitash 

Ruchika S 

Sagar 

Sakshay 

Sameer-Balram 

Samir 

Samir-Navin 

Sanjiv 

Santosh 

Satish 

Shivam 1 May 2024 

Shraddha 

Siddharth 

Siddhi 

Smitha 

Sohail 

Sufian 

Suparna 

Suraj 

Surajit 

Swapna 

Tanmoy 

Vedant 

Venkatesh 

Vibha 

Vikas 

Vinit 

Viral 

Vishnu

Vivek

 

Yogesh 23/01/2024  

Note: Dear Member, If your name is not yet listed, please DM to your group admin or Chat with us.