1. India’s Regulatory Navigator
Aureon Consulting serves as a trusted guide through India’s evolving regulatory landscape, helping banks and NBFCs stay consistently aligned with the Reserve Bank of India’s (RBI) supervisory expectations.
2. Pre-Inspection Excellence for RBI Readiness
We specialise in preparing financial institutions before the RBI arrives onsite—through mock inspections, documentation readiness, and risk-based diagnostic reviews—ensuring smooth interactions and significantly reducing supervisory observations.
3. Precision in Regulatory Reporting
Aureon ensures accurate, timely, and consistent submission of statutory returns, helping institutions avoid penalties, classification issues, and scrutiny related to data integrity.
4. Expertise in NBFC Change-of-Control Approvals
With in-depth understanding of RBI’s fit-and-proper norms and regulatory thresholds, we provide end-to-end support for NBFCs seeking prior approval for change of management, shareholding, or control—streamlining a process that is otherwise complex and documentation-heavy.
5. Ground-Reality Insights from India’s Credit Ecosystem
Our advice is rooted in deep experience with commercial banks, co-operative banks, small finance banks, and NBFCs across India—offering practical, region-specific solutions that recognise sectoral diversity and on-ground challenges.
6. Policy and Governance Alignment with Indian Supervisory Expectations
We strengthen board-approved policies, internal governance, and compliance culture to match the RBI’s thematic reviews, supervisory focus areas, and the “Principles-Based Regulation” approach currently shaping India’s financial sector.
7. Proactive Compliance Culture, Not Reactive Fixes
Aureon’s philosophy is to help institutions anticipate regulatory issues before they emerge— minimising inspection surprises and fostering sustainable, long-term regulatory discipline.
8. Tailored Support for Mid-Sized and Emerging Institutions
Recognising the capacity constraints of smaller banks and NBFCs, we offer flexible, cost-effective compliance solutions that deliver large-institution rigour without the overhead.
9. Holistic Consulting Across the Indian Financial System
From credit processes to KYC/AML, IRACP norms to cyber resilience, Aureon integrates multiple supervisory dimensions—reflecting the reality of India’s increasingly integrated regulatory environment.
10. Trusted Partner for India’s Financial Stability Goals
Our mission aligns with India’s broader objective of strengthening financial stability, improving risk culture, and advancing responsible finance—making Aureon a partner of choice for institutions committed to robust compliance.