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REGULATORY AUDITS

Regulations & Circulars

Stay compliant with global standards, regulatory frameworks, and industry-specific cybersecurity requirements through comprehensive audit and assurance services.

Frameworks & Regulations

ISO/IEC 27001

SOC 2

PCI DSS

NIST Cybersecurity Framework (NIST CSF)

CSA STAR

GDPR

CCPA

PDPL and regional privacy regulations

Industry Cybersecurity Standards

Indian BFSI Regulatory Frameworks

  • RBI Master Direction on Information Technology Governance, Risk, Controls and Assurance Practices
  • RBI Master Direction on Prepaid Payment Instruments (PPI)
  • RBI Master Direction on Digital Payment Security Controls
  • RBI Guidelines on Regulation of Payment Aggregators and Payment Gateways (PA/PG)
  • RBI Data Localization Requirements
  • RBI Card Tokenization Requirements (CoFT / CoT)
  • RBI Video Customer Identification Process (V-CIP) Requirements
  • RBI Cyber Security Framework for Banks
  • RBI Guidelines on Outsourcing of IT Services for NBFCs
  • RBI Guidelines on System Audit of Payment Systems under the Payment and Settlement Systems Act
  • Credit Information Companies (Regulation) Act, 2005 (CICRA)
  • Credit Information Companies Rules, 2006
  • SEBI Cybersecurity and Cyber Resilience Framework (CSCRF)
  •  IRDAI Information and Cyber Security Guidelines
  • IRDAI Insurance Self-Network Platform (ISNP) Requirements
  • UIDAI Compliance Audit Requirements
  • UIDAI AUA/KUA Compliance Requirements
  • UIDAI Sub-AUA/Sub-KUA Compliance Requirements
  • UIDAI Face Authentication Compliance Requirements
  • NPCI Application Service Provider (ASP) Requirements]
  • NPCI UPI Information Security Control Framework (ISCF)
  • NPCI UPI Operational Circular (OC-215) Requirements
  • NSDL eSign Compliance Requirements
  • SWIFT Customer Security Controls Framework (CSCF)
  • CERT-In Cyber Security Directions, 2022