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Compliance Reporting

Automated generation of all RBI statutory returns and compliance reports. From quarterly NBS-8 returns to half-yearly ALM reports — generated directly from transactional data with no manual intervention.

Key Capabilities

  • NBS-8 quarterly returns (NOF + deposit position)
  • NBS-9 half-yearly ALM returns
  • SLR computation (≥15%) with alert at 17%
  • Statutory Reserve Fund tracking (20% of net profit)
  • Form 26Q quarterly TDS filing
  • SEBI LODR disclosures for listed NCDs
  • One-click XBRL export for RBI NBS portal

Compliance Coverage

  • Section 45-IC RBI Act — Reserve Fund ≥20% of net profit
  • RBI ALM Guidelines — 7 time-band cumulative gap ≤25%
  • TRACES Form 26Q — quarterly TDS filing with acknowledgement

See Compliance Reporting in Action

Book a personalized demo to see how this module works for your NBFC.