+91 22 1234 5678 info@mehtacs.com
ICSI Registered | Est. 1990
Our Services

Banking Services

Banking Services

Compliance, FEMA advisory and regulatory support for banks, NBFCs and Global Capability Centers.

Mehta & Mehta provides specialised compliance and regulatory advisory services to banks, NBFCs, representative and liaison offices, and Global Capability Centers. Our team assists financial institutions in managing ongoing regulatory obligations, RBI and FEMA compliances, policy frameworks and transaction monitoring — ensuring that banking entities remain audit-ready and fully compliant at all times.

Key Areas We Cover
  • Ongoing Compliance and FEMA Advisory to Banks / NBFCs
  • Bank / NBFC / Representative / Liaison Office Registration & Licencing Support
  • Support in Policies, Regulatory Change Management & Transaction Monitoring Initiatives
  • Compliance Advisory to Global Capability Centers
  • Services under Digital Personal Data Protection Act and Rules