Regulatory
Compliance
Cyber attackers are getting smarter with time and so are their way of attacking. But, with the right measures and preventive measures an organization can key these attacks at bay by implementing the right set of controls. Financial institutions handling stock exchanges, loan settlements or banks are one of the most vulnerable honeypots for attackers. That’s why, RBI along with various other financial institutions has set some regulatory standards, quintessential for the accredited financial bodies to follow. With 10+ years of experience and Cert-In empanelment, you can rest your shoulders as our experts delve into the nitty gritty of the requirements and bring out the best outcomes on the table. As an external auditor for regulatory compliance, we take one step further to guide our clients on their areas of improvement and how they can prevent loopholes for further audits.
Why Choose Us?
Do you know what distinguishes Kratikal from others? We have your trust!
With 10+ years of experience and Cert-In empanelment, you can rest your shoulders as our experts delve into the nitty gritty of the requirements and bring out the best outcomes on the table. As an external auditor for regulatory compliance, we take one step further to guide our clients on their areas of improvement and how they can prevent loopholes for further audits
We acknowledge the importance of securing personal information, notably the financial data of Indian citizens. That’s the rationale behind us putting together all the essential details about the regulations enforced by RBI, SEBI, IRDAI and NSE in one convenient place.
Our objective is to streamline complex regulatory frameworks for you to prioritize what matters most – the development of your business. Rely on us as your trusted partner for guidance in navigating through the labyrinth of regulatory compliances in India.
Our Expertise
Our team of certified cybersecurity compliance experts have hands-on experience on best of industry SIEM, network monitoring and data loss prevention tools.
Our experts have joined hands with various organizations of a wide range of industries and thus, hold expertise in standard, industry-based and regulatory compliances.
We acknowledge the importance of securing personal information, notably the financial data of Indian citizens. That’s the rationale behind us putting together all the essential details about the regulations enforced by RBI, SEBI, IRDAI and NSE in one convenient place.
iLeads’s compliance auditors are well-versed in regulatory compliances and acts, hence, delivering an optimized solution unique to your organization.
Benefits of Regulatory Compliance
- Insurance of Data Protection for continual improvement.
- Builds the trust of customers and improves public relations.
- Establish and maintain Policies and Procedures.
- Make more attractive to investors with strategic decision making.
- Increases Efficiency and safety at workplace.
Types of Regulatory
Compliances
Regulatory compliance is when an organization follows the laws, regulations, and guidelines that apply to its business. This includes following industry-specific rules and regulations
RBI Compliance Audit
IRDAI Compliance Audit
SEBI Compliance Audit
Cert -In Security Audit
SAR Compliance Audit
RBI Compliance Audit
The Information System Audit per RBI is a must regulatory requirement for NBFCs to establish a governance structure and standardized framework for information and cyber security to guarantee that all their security concerns are regularly handled.
IRDAI Compliance Audit
IRDAI oversees and controls the insurance industry in India in order to protect the interests of policyholders and promote the expansion of insurance throughout the nation.
SEBI Compliance Audit
The Cyber Security and Resilience Framework Audit governed by SEBI, sets a directive for the stock exchanges and depositories to robust their cyber security practices and enhance their IT governance to prevent essential data breaches.
Cert -In Security Audit
A computer emergency response team security audit is one that identifies, protects against, detects, and responds to cybersecurity threats within a company.
SAR Compliance Audit
According to the RBI’s data localization requirements, specialised financial bodies are required to submit a System Audit Report (SAR) as proof that they have localised the customer information of Indian citizens back in their Indian data centres.
FAQ's
What are the regulatory bodies for IT compliance in India?
The kind of regulatory body depends on the category of the business of the organization. For instance, for financial institutions, some of the common regulatory bodies are RBI, SEBI, IRDAI, NSE, etc.