Single format · FV08-K7-1

Regulatory trigger assessment memo, fintech client

A single format from the Payments and Digital Lending, The Triggers a CA Must Spot pack. PSS Act · RBI Act · PA, PPI, Digital Lending and NBFC Directions.

Length
2 pages
Blanks to fill
45
Files
Word and PDF
Law stated to
16 September 2026

What it covers

  1. 1Regulatory trigger assessment memo, fintech clientPSS Act · RBI Act · PA, PPI, Digital Lending and NBFC Directions45 blanks

Read the opening

The first part of the format, as it downloads. Blanks are highlighted.

[Name of the firm] memo to client — privileged draft for discussion

To: [Board / CEO / CFO, Name of client]
From: [Name of the firm], [Partner]
Date: [Date of the memo]
Subject: RBI regulatory triggers in [product / business]

1. Scope and basis. You asked us to identify whether the business described below requires authorisation, registration or partnership arrangements under the Payment and Settlement Systems Act 2007, the Reserve Bank of India Act 1934 and the directions made under them, and to note related FEMA, Companies Act and income-tax points. We have relied on the documents listed in Annexure A and on discussions with [People consulted at the client] on [dates]. The position is stated as at [Date as at which the position is stated].

12 more paragraphs and tables follow in the full format.

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