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Compliance & Data Privacy

🔒 Regulatory Compliance & DPDP

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Practice Overview

Our Regulatory Compliance & DPDP Practice

Regulatory complexity is one of the biggest operational risks for Indian businesses today. Our Regulatory Compliance & Data Privacy practice helps organisations navigate India's evolving regulatory landscape — with deep expertise in the Digital Personal Data Protection Act 2023, SEBI, RBI, MCA compliance and sector-specific requirements.

Why Tamvada & Associates?
  • Specialist lawyer-led practice
  • 40+ years combined experience
  • Transparent, fixed-fee billing
  • Virtual consultations available
  • NRI & cross-border expertise
  • Strict client confidentiality
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Free initial consultation · No obligation

What We Handle

Scope of Our Regulatory Compliance & DPDP Services

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DPDP Act Implementation

Gap assessments, data inventory mapping, lawful processing basis analysis, consent framework design, privacy notice drafting and implementation roadmaps for DPDP Act 2023 compliance.

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Data Protection Audits

Comprehensive data protection audits covering data flows, third-party processor arrangements, security measures, breach response procedures and compliance with the DPDP Rules.

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SEBI & Securities Compliance

Compliance advisory for listed companies and intermediaries — insider trading policies, SEBI LODR compliance, disclosure obligations, open offer advisory and securities law opinions.

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RBI & FEMA Compliance

Foreign investment compliance, ECB advisory, FEMA reporting, compounding applications, RBI registration for NBFCs and payment aggregators, and cross-border transaction structuring.

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MCA & ROC Compliance

Annual ROC filings, event-based filings, DIN/DSC management, statutory registers maintenance and MCA21 compliance for companies of all sizes.

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Sector-Specific Regulatory Advisory

Regulatory compliance for fintech, healthcare, edtech, e-commerce and IT/ITeS companies — including IT Act compliance, intermediary guidelines and sector regulator filings.

Frequently Asked Questions

Regulatory Compliance & DPDP — Questions Answered

Common questions about regulatory compliance & dpdp in India. Book a consultation for specific advice.

Does the DPDP Act apply to my business?+
The DPDP Act 2023 applies to any entity that processes the personal data of individuals in India, whether or not the entity itself is located in India. If your business collects customer names, phone numbers, emails, financial data or any other information that identifies an individual, the DPDP Act applies.
What is the penalty for non-compliance with the DPDP Act?+
The DPDP Act provides for significant penalties. Non-implementation of security safeguards can attract fines up to ₹250 crore. Failure to notify data breaches can result in penalties up to ₹200 crore. Processing children's data in violation of the Act can attract penalties up to ₹200 crore.
What is a Significant Data Fiduciary?+
The Central Government can designate certain Data Fiduciaries as Significant Data Fiduciaries based on volume and sensitivity of data processed, risk to data principals and national security implications. They face enhanced obligations including appointing a DPO based in India and conducting data protection impact assessments.
What RBI registrations are required for fintech companies?+
Depending on the model: Payment Aggregators and Payment Gateways require RBI authorisation. NBFCs require RBI registration. Prepaid Instrument issuers need a PPI licence. Account Aggregators need a separate RBI licence. We advise on applicable regulatory requirements for your specific fintech model.
What is SEBI LODR and who does it apply to?+
SEBI LODR Regulations 2015 apply to all listed entities and prescribe obligations around continuous disclosure, corporate governance, related party transactions, board composition, audit committee requirements and financial reporting. Non-compliance can result in fines, trading suspensions and enforcement action.
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