Compliance

Responsible finance backed by regulatory discipline.

Orrish Finance Private Limited is an RBI registered non-deposit taking NBFC and follows applicable RBI guidelines, orders and circulars.

RBI Registered NBFC

Download important compliance documents related to fair practice, risk, KYC, outsourcing, credit and internal policies.

Downloads

Compliance documents and policy access.

Use the links below to download Orrish Finance compliance policies, codes and customer-related regulatory documents.

Customer-focused lending principles and fair practice guidelines.

Information technology governance, security and system-related policy.

Know Your Customer and Anti-Money Laundering related compliance policy.

Disaster recovery and business continuity planning policy.

Policy framework for identifying, assessing and managing risks.

Credit assessment, underwriting and lending policy framework.

Information related to interest rate policy and penal charges.

Policy on loans to directors, senior officers and related parties.

Policy related to outsourcing arrangements and related governance controls.

Need compliance or policy assistance?

Our team will help you with the right compliance document or support channel.