Concurrent Audit Consultant in Delhi | NBFC | Marcken
Concurrent audit consultant in Delhi: Marcken Consulting LLP’s guide for Delhi NCR NBFCs covering RBI’s New Delhi Regional Office jurisdiction over Delhi, Gurgaon, Faridabad, Sonepat and Noida, the KYC/AML concurrent audit requirement and FIU-IND reporting, the Core Investment Companies Directions for promoter groups, co-lending arrangements from 1 January 2026, peer-to-peer platforms and the 31 March 2027 Net Owned Fund requirement.
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