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Banking Compliance,
Engineered for Precision

Purpose-built for Urban Cooperative Banks — turning regulatory complexity into operational clarity, institutional resilience, and board confidence.

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Risk Parameters in RBIA Framework

568

Audit Examination Items Mapped

4-Pt

Compliance Scoring Model

RBI Master Directions Covered

Who We Are

A New Standard in
Banking Advisory

India's 1,500+ Urban Cooperative Banks face the same regulatory expectations as scheduled commercial banks — but without access to the same advisory infrastructure. Generalist consultancies treat UCBs as an afterthought. We believe they deserve focused, expert attention.

Nexly Advisory exists to close that gap. We embed compliance into daily operations rather than treating it as an annual exercise — from RBIA framework deployment to board governance, bringing clarity where complexity typically resides.

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RBI

Regulatory Aligned

RBIA

Framework Experts

UCB

Specialist Focus

360°

Full Audit Lifecycle

What We Do

Advisory Services

Comprehensive compliance and governance solutions designed specifically for India's cooperative banking sector.

Regulatory Compliance Advisory

Comprehensive gap analysis against RBI master directions and PCA preparedness — with a prioritised remediation roadmap.

Internal Audit Framework Design

End-to-end RBIA methodology design aligned with RBI's 2020 policy — from 19-parameter risk scoring to 4-point compliance frameworks.

Audit Management Technology

Purpose-built technology that digitises your entire audit lifecycle — real-time dashboards, paperless evidence collection, and up to 70% reduction in manual effort.

Ongoing Advisory & Retainer

Continuous partnership with quarterly compliance reviews, regulatory intelligence, on-call advisory support, and supervisory readiness guidance.

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Knowledge Hub

Latest Insights

Expert analysis of RBI regulations, compliance frameworks, and strategic guidance for UCBs.

Credit Risk

RBI UCB Related Party Lending Directions 2026

New RBI directions tighten related party lending limits and disclosure norms for UCBs — key changes every board and compliance officer must know.

Governance

RBI Governance Directions 2025 for UCBs

A comprehensive breakdown of RBI's 2025 governance directions for Urban Cooperative Banks — board composition, fit and proper criteria, and accountability structures.

RBIA

RBIA Implementation Guide for UCBs

A step-by-step guide to implementing Risk-Based Internal Audit in Urban Cooperative Banks — from risk scoring to audit plan design and board reporting.

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Technology

AEGIS Platform

Purpose-built audit lifecycle management for Urban Cooperative Banks. 568 examination items, real-time compliance dashboards, paperless evidence collection — reducing manual audit effort by up to 70%.

Risk-Based Internal Audit workflows
19-parameter risk scoring engine
Board-ready compliance reports
Multi-branch audit coordination

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568

Examination Items Mapped

Risk Parameters Scored

Master Directions Covered