A. Regulatory Compliance & Licensing
- End-to-end compliance with RBI, SEBI, and the IT Act for FinTech and E-Commerce Businesses.
- Strategic Advisory on licenses and regulations, including
- Non-Banking Financial Companies (NBFCs)
- Payment Banks, Payment Aggregators and Wallets
- Cross-Border payment processing and foreign exchange transactions.
- Legal structuring of regulatory frameworks for peer-to-peer lending, digital banking and cryptocurrency regulations.
- Compliance with India’s Digital Personal Data Protection Act, 2023 and RBI's data localisation regulations for fintechs.
B. Digital Payments & API Agreements
- Drafting and negotiating API agreements, Vendor Agreements, and Payment processing contracts, in compliance with KYC norms, data security, and AML (Anti-Money Laundering) Obligations.
- Structuring of contractual relations between merchants, acquirers, and payment processors.
- Compliance with the Payment Card Industry Data Security Standard (PCI-DSS), tokenization framework for digital payments, NPCI guidelines for UPI, FASTag and Bharat Bill Payment System (BBPS) transactions.
C. E-Commerce Contracts & Consumer Protection
- Drafting, reviewing, and negotiating of e-commerce terms and conditions, refund policies, and privacy policies, in compliance with the Consumer Protection E-commerce Rules 2020.
- Strategizing and advising on advertising regulations, liability protection, and dispute resolution under the prevalent IT and Consumer Protection laws.
- Guiding IT intermediaries, online marketplaces, and digital platforms on compliance with the IT Act, intermediary guidelines, and liability frameworks, while adhering to the safe harbour protections, content moderation policies, and regulatory obligations.
D. Digital Lending & BNPL (Buy Now Pay Later) Compliance
- Designing a digital strategy on digital lending model, including BNPL, microfinance and insurance credit platforms, compliance with RBI digital lending guidelines, fair practice codes and loan recovery norms.
- Drafting, reviewing and negotiating loan agreements, full lending agreements and risk-sharing agreements. RBI first-loss default guarantee regulations ensure compliance with key model loan risk-sharing, green fintech leaders, and banks and NBFCs. Advisory on fintech lending deals that involve loan securitization and portfolio sales to investors.
E. Intellectual Property & Branding Protection for Digital Businesses
- Devising a strategy on trademark registration, brand protection, and domain disputes, while complying with copyright, digital rights management, and the IP enforcement framework.
- Drafting, reviewing and negotiating intellectual property licensing, content protection, and software development agreements.
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