Technology, Data & Privacy Law
Fintech & Payments Regulation
Legal advisory for fintech companies — RBI payment aggregator licensing, NBFC-P2P, PPI, and digital lending compliance.
Overview
India's fintech regulatory landscape is administered by RBI, SEBI, IRDAI, and PFRDA — with complex overlaps and constantly evolving rules. Corpus Juris Legal advises fintech startups and established financial services companies on regulatory licensing, compliance frameworks, and interactions with regulators.
Key Service Components
- ◆Payment Aggregator (PA) authorisation from RBI
- ◆Prepaid Payment Instrument (PPI) compliance
- ◆NBFC-P2P lending compliance
- ◆Digital lending guidelines compliance
- ◆UPI product advisory
- ◆Account Aggregator (AA) framework
- ◆Regulatory sandbox participation
- ◆Open banking and API compliance
Why This Matters for Your Business
Fintech regulatory violations — operating without a licence, non-compliant digital lending practices, or improper PPI issuance — result in RBI enforcement that can shut a business overnight.
Our Approach
We track RBI circulars, SEBI regulations, and NPCI guidelines in real time. Our fintech clients receive proactive compliance alerts before violations occur.
Get Expert Advice
Speak directly with a partner who specialises in fintech & payments regulation. Free 30-minute consultation.
Request ConsultationWhatsApp NowAll Practice Areas
- Corporate & Commercial Law
- Litigation & Dispute Resolution
- Contracts & Commercial Agreements
- Intellectual Property Law
- Employment & Labour Law
- Real Estate & Property Law
- Banking, Finance & Insurance
- Tax Law
- Technology, Data & Privacy Law
- Regulatory & Compliance
- Insolvency & Restructuring
- Startup & Growth Legal