📍Bengaluru, Karnataka
NBFC Scale-Based Regulation Compliance in Bengaluru
Advisory and implementation support for RBI's Scale-Based Regulation framework for NBFCs — assessing tier classification (Base/Middle/Upper Layer), implementing enhanced governance for Middle and Upper Layer NBFCs (Board composition, CRO, RMC), and meeting the 2022 SBR transition timelines.
NBFC Scale-Based Regulation (SBR) — Tier Classification & Enhanced Governance Compliance in Bengaluru — Local Context
Scale-Based Regulation requires an NBFC to connect asset size, business model, governance, risk controls, disclosures, and reporting with the applicable layer. Bengaluru lenders should assess these requirements against exposure to startups, MSMEs, vehicles, property, and technology-enabled borrowers.
Regulatory Office
Reserve Bank of India — Regional Office, Bengaluru
Provides the RBI regulatory context for NBFC layer classification, governance, prudential controls, disclosures, and returns.
Typical Bengaluru Scenarios
- A Koramangala startup lender reviews its scale classification and governance documentation.
- A Peenya vehicle financier maps portfolio risk and reporting controls to its applicable layer.
- A Hosur Road corridor NBFC tests board policies and disclosures for property-lending exposure.
Who We Serve in Bengaluru
Koramangala startup hubPeenya Industrial AreaHosur Road corridordeep-tech & SaaS startups
Why Harun Raaj & Associates in Bengaluru
We are an ICAI-registered CA firm (Membership No. 238303) based in Visakhapatnam. Every output — certificate, return, or advisory — is reviewed and signed by a CA and carries a UDIN for authenticity. We handle the full regulatory workflow so your team doesn't have to — from document collection through filing or certification.
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