Original illustration of two financial-services professionals discussing a regulatory review in a bright contemporary office.

REGQUANTA · FOR BANKS & NBFCS

Regulatory clarity.Operational confidence.

Bring your people, obligations and evidence together. One governed workspace for regulatory change, compliance and the decisions that follow.

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DESIGNED AROUND YOUR INSTITUTIONNBFCs·Banks·Compliance teams·Risk & assurance

FREE INTERACTIVE TOOL · BANKS & NBFCS

Which requirements
apply to your institution?

Find a clearer starting point with the applicability ready reckoner. Compare institution types, build your own profile and understand the reasons behind every decision.

Open the applicability ready reckoner ↗Explore online without an account. Register to download the Excel reference.
15modules
65control decisions
36example profiles
  1. 01

    Compare your institution

    Explore banks and NBFCs side by side.

  2. 02

    Understand your scope

    See decisions, reasons and official sources.

  3. 03

    Keep a working reference

    Export your results or get the Excel workbook.

Dated screening reference · 13 October 2026

INSIDE REGQUANTA

The work behind the confidence.

Explore six views from the actual app. See how your team can connect obligations, financial controls and review evidence.

Find your workflow ↗
Actual RegQuanta regulatory licences and registrations overview in the reference bank environment.

Regulatory scope

Actual app · Reference bank environment

Actual RegQuanta regulatory licences and registrations overview in the reference bank environment.

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ONE PLATFORM. CONNECTED RESPONSIBILITIES.

The full picture of regulatory operations.

From the first regulatory change to the final review, connect the work, the people and the evidence across your institution.

Explore all 15 modules ↗

FROM SOURCE TO SIGN-OFF

Good governance is a working process.

Make responsibility visible at every stage. Keep the source, the decision and the follow-up connected.

See how it works ↗
01

Define the scope

Confirm your institution, regulatory perimeter and effective policy basis.

02

Bring in the evidence

Import controlled source data, validate mappings and reconcile exceptions.

03

Review independently

Route work through distinct maker, checker and approver responsibilities.

04

Retain the outcome

Keep approved versions, source lineage and follow-up actions together.

BUILT FOR REVIEW

Confidence comes
from the evidence.

Give compliance, risk, finance and assurance teams a shared operating picture, with permissioned workspaces and independent responsibilities.

Explore the control framework ↗
01

Clear accountability

Distinct maker, checker and approver responsibilities.

02

A retained decision trail

Source evidence, approved versions and explained corrections.

03

Institution-aware access

Organisation, institution and workspace permissions.

04

Actions that stay visible

Exceptions, owners and deadlines through evidenced closure.

THE PRACTICE LIBRARY

A practical starting point for your next review.

Assess your institution’s operating practices, choose your next improvements and use editable tools to organise actions and evidence.

A LITTLE MORE CLARITY

Your questions, answered.

Does RegQuanta cover both banks and NBFCs?

Yes. The platform separates bank and NBFC institution scopes and adapts the workspace catalogue to approved applicability. NBFC scale-based regulation is not applied to banks. Specific calculation and working-paper coverage must be confirmed for each bank subtype or NBFC category during implementation.

Does the platform submit returns directly to regulators?

RegQuanta supports preparation, review, corrections and the retention of actual submission and acknowledgement evidence. Filing remains through your approved external process. A prepared file or acknowledgement is not treated as regulator acceptance.

Can we use our existing core banking and lending systems?

Yes. The operating model uses controlled extracts, templates and supported APIs with mapping, validation and evidence. RegQuanta provides compliance oversight around your existing systems; live connectors and source reconciliation are scoped during implementation.

Are ECL, ICAAP and treasury included in this application?

RegQuanta includes regulatory oversight, prudential, asset-quality and liquidity workflows. RVSBELL’s ECL, ICAAP and treasury applications remain separate products. Any data exchange must be explicitly scoped and configured.

How are approvals and sensitive evidence controlled?

The application uses organisation and institution scope, role and workspace permissions, independent reviews, retained history and evidence. Restricted casework and sensitive KYC information have additional access and masking controls. Configuration and deployment requirements are reviewed during onboarding.

LET’S TALK REGULATORY OPERATIONS

Bring clarity to your
compliance workflow.

Start with your institution, your priorities and the controls that matter.