Services March 1, 2016 by cyoursadmin Regulatory Requirements for Non Bank Finance Companies Legislative framework – RBI Act Chapter IIIB relating to NBFCs. Banking Regulation Advisory service for setting up a universal / differentiated bank. Cooperative Banks Regulatory requirements, Advisory on compliance with supervisory. Payment Systems Authorisation process for payment system operators: Guidance Foreign Exchange Management Act, 1999 Advisory and Guidance on FEMA requirements– External