Regulatory Compliance

IS Audit (RBI) Guidelines

Overview:IS Audit (RBI) Guidelines Security Audit for NBFC Sector

Phonix is a CERT-In Empanelled cyber security solutions provider. It is the trusted partner for enterprises and individuals, seeking to protect their brand, business and dignity from baffling cyber attacks. phonix has carved out a position in the cyber security space, earning the trust of some of the world's most prestigious businesses, from various industries such as Fintech, Telecom, Healthcare, E-commerce, and others. Our trained security professionals assist in finding vulnerabilities, by applying worldwide compliances such as ISO 27001 and SOC2.

NBFCs with more than 500 crores

The IT framework requirement would include IT Governance, operations, Business Continuity Planning and Disaster Recovery, IT service Outsourcing.

NBFCs with less than 500 crores

 The IT framework needed would involve data backup and testing, having a well-defined function in the IT system, filing regulatory returns with the RBI, and generating crucial financial reports for top management..

Methodology

The IS Audit is conducted per the Terms of Reference (TOR) and regulations outlined by the ICAI, RBI, and pertinent authorities. The NBFC along with the external auditor, should set an audit plan along with the scope of the current and previous audits if it wants to have an audit performed. The auditors will check the network systems and work environment against security controls, network controls, access controls, and electronic document controls once they obtain a plan of action for the IS Audit.

Why do organizations need it?

Confidentiality
Ensuring access to sensitive data to authorized users only.

Integrity
Ensuring access to sensitive data to authorized users only.

Availability
Ensuring access to sensitive data to authorized users only.

Authenticity
Ensuring access to sensitive data to authorized users only.

From online and mobile apps to platform and hardware-hosted programs, phonix's application security testing services help you address application vulnerabilities while minimizing technological risks to meet regulatory compliance. Our Application Security Methodology goes beyond software detection to identify and prioritize the most vulnerable areas of your online application, as well as offer real solutions.

Read More

From online and mobile apps to platform and hardware-hosted programs, phonix's application security testing services help you address application vulnerabilities while minimizing technological risks to meet regulatory compliance. Our Application Security Methodology goes beyond software detection to identify and prioritize the most vulnerable areas of your online application, as well as offer real solutions.

Read More

From online and mobile apps to platform and hardware-hosted programs, phonix's application security testing services help you address application vulnerabilities while minimizing technological risks to meet regulatory compliance. Our Application Security Methodology goes beyond software detection to identify and prioritize the most vulnerable areas of your online application, as well as offer real solutions.

Read More

From online and mobile apps to platform and hardware-hosted programs, phonix's application security testing services help you address application vulnerabilities while minimizing technological risks to meet regulatory compliance. Our Application Security Methodology goes beyond software detection to identify and prioritize the most vulnerable areas of your online application, as well as offer real solutions.

Read More

From online and mobile apps to platform and hardware-hosted programs, phonix's application security testing services help you address application vulnerabilities while minimizing technological risks to meet regulatory compliance. Our Application Security Methodology goes beyond software detection to identify and prioritize the most vulnerable areas of your online application, as well as offer real solutions.

Read More

From online and mobile apps to platform and hardware-hosted programs, phonix's application security testing services help you address application vulnerabilities while minimizing technological risks to meet regulatory compliance. Our Application Security Methodology goes beyond software detection to identify and prioritize the most vulnerable areas of your online application, as well as offer real solutions.

Read More

From online and mobile apps to platform and hardware-hosted programs, phonix's application security testing services help you address application vulnerabilities while minimizing technological risks to meet regulatory compliance. Our Application Security Methodology goes beyond software detection to identify and prioritize the most vulnerable areas of your online application, as well as offer real solutions.

Read More

Benefits

Cost Saving

We help businesses to lead the charge to digital innovation and tap into the power of the AI, by transforming and creating a competitive

Adherence to Comliance

We help businesses to lead the charge to digital innovation and tap into the power of the AI, by transforming and creating a competitive

Reduced Outage

We help businesses to lead the charge to digital innovation and tap into the power of the AI, by transforming and creating a competitive

Risk Management

We help businesses to lead the charge to digital innovation and tap into the power of the AI, by transforming and creating a competitive

Our Clients

FAQs

By showing how hackers could use recently found threats or upcoming vulnerabilities, this testing should be carried out frequently to ensure more consistent IT and network security management.

By showing how hackers could use recently found threats or upcoming vulnerabilities, this testing should be carried out frequently to ensure more consistent IT and network security management.

By showing how hackers could use recently found threats or upcoming vulnerabilities, this testing should be carried out frequently to ensure more consistent IT and network security management.

By showing how hackers could use recently found threats or upcoming vulnerabilities, this testing should be carried out frequently to ensure more consistent IT and network security management.

© 2025 phoenix technocyber. All Rights Reserved.

About

Industries

Events