✅
Fair Practices Code (FPC)
Regulator: RBI · Owner: Compliance Officer
Last review: 01 Apr 2025 · Next due: 01 Apr 2026
Compliant
✅
Know Your Customer (KYC) Policy
Regulator: RBI / FIU-IND · Owner: KYC Officer
Last review: 15 Jan 2025 · Next due: 15 Jan 2026
Compliant
⏰
Anti-Money Laundering (AML) Policy
Regulator: FIU-IND · Owner: Compliance Officer
Last review: 10 Oct 2024 · Next due: 10 Jul 2025
Review Due
✅
Interest Rate Disclosure (KFS)
Regulator: RBI · Owner: Product Team
Last review: 01 Apr 2025 · Next due: 01 Apr 2026
Compliant
🔄
Data Privacy & IT Security (DPDP Act)
Regulator: MeitY · Owner: IT Security
Last review: 01 Jun 2025 · Next due: 01 Sep 2025
In Progress
✅
NBFC Return Submissions (NBS-1 to NBS-9)
Regulator: RBI · Owner: CFO
Last review: 30 Jun 2025 · Next due: 30 Sep 2025
Compliant
✅
CERSAI Security Interest Registration
Regulator: CERSAI · Owner: Operations
Last review: Ongoing · Next due: Per transaction
Compliant
✅
Credit Information Bureau Reporting
Regulator: CIBIL / CRIF / Experian · Owner: IT Team
Last review: Monthly · Next due: 31 Jul 2025
Compliant