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FinTech Law

Regulatory Compliance

At Juris & Nova Chambers, our FinTech Law practice provides legal and regulatory assistance to fintech companies, financial institutions, technology providers, digital platforms, startups, investors, and other businesses operating at the intersection of finance and technology. We advise clients on the legal, regulatory, contractual, and commercial aspects of developing and delivering technology-driven financial products and services.

Within this practice, our work on regulatory compliance covers RBI & Financial Regulatory Compliance, KYC & AML Requirements, Licensing & Regulatory Approvals and Consumer Protection & Fair Practices.

Our practice covers digital payments, payment gateways, lending platforms, digital banking, financial technology solutions, online marketplaces, digital wallets, embedded finance, and technology-enabled financial services. We assist clients in structuring their operations and reviewing agreements with customers, banks, financial institutions, technology providers, payment partners, and other stakeholders.

What this covers

Regulatory Compliance

RBI & Financial Regulatory Compliance
KYC & AML Requirements
Licensing & Regulatory Approvals
Consumer Protection & Fair Practices

Questions

Frequently asked

It depends on the model — a fintech acting as a loan service provider for a regulated lender needs a different compliance posture than one lending on its own book, which typically requires an NBFC licence.

RBI's KYC master directions apply, including specific conditions for video-based and Aadhaar-based e-KYC onboarding.

Confidential enquiry

Tell us about your matter

Enquiries received during working hours are acknowledged the same day.

Your details stay privileged and are never shared outside the chambers.

Consultation

Speak with a regulatory compliance advocate.

Tell us what has happened and what you need. You will get a candid assessment, a realistic timeline and a written fee position before any work begins.