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.
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