At Cyboshield, we offer specialized audit and consulting services to help Non-Banking Financial Companies (NBFCs) comply with the RBI’s Cyber Security Guidelines and IT Framework. With the NBFC sector’s rapid digital transformation, our service ensures your IT governance, data security, and business continuity protocols align with regulatory expectations and emerging threat landscapes.
What We Offer / Key Features
- Compliance with RBI Master Directions – Full audit coverage based on RBI directives like IT Governance, Digital Payment Security, Outsourcing of IT, and IT Framework for NBFCs.
- Gap Assessment & Risk Mapping – Conduct gap analysis against the latest circulars (e.g., DoS.CO.CSITEG/SEC.7/31.01.015/2023-24) and build risk-based compliance plans.
- End-to-End IT & IS Review – Evaluate your cybersecurity controls, IT operations, DR/BCP strategies, and outsourcing practices.
- Policy & Governance Review – Audit IT policies, steering committees, and IS audit processes to meet RBI’s governance mandates.
- Compliance Documentation & Remediation – Provide audit reports, compliance plans, and support remediation to ensure regulatory satisfaction.
Why Choose This Service?
RBI’s growing scrutiny over NBFCs means strong IT governance and cyber hygiene are non-negotiable. Non-compliance can lead to operational restrictions, reputational loss, or penalties. With our CERT-In empaneled experts, Cyboshield offers a proactive, structured approach to secure your operations, satisfy regulators, and build trust with your customers.
How It Works – Our 4-Step NBFC Compliance Audit Process
- Gap Analysis & Scoping – Assess current IT/IS frameworks against RBI Master Directions for NBFCs.
- Security & Governance Review – Audit core areas: IT policies, access controls, BCP, outsourcing, and digital payment security.
- Compliance Reporting & Action Planning – Generate compliance reports, risk registers, and a time-bound remediation plan.
- Follow-Up Audit & Support – Re-assess implementation, assist with final documentation, and prepare for RBI inspections.
Is Your NBFC Aligned with RBI’s Cyber Security Framework? Protect Data. Ensure Compliance. Reduce Risk.
Partner with Cyboshield to simplify and strengthen your compliance with RBI Cyber Security Guidelines for NBFCs.
📩 Contact us today to book your compliance audit or request a customized RBI readiness checklist.