Agent 21 / 40 · RBI Supervision

CIMS Return Validator

Validates data before CIMS submissions.

Skills

  • ◆ Schema and rule validation
  • ◆ Cross-return reconciliation
  • ◆ Data lineage
  • ◆ Submission proof

Time window to tackle

3 weeks

14 days10 weeks

Risk mitigation prime

Stops wrong data from reaching the regulator.

CXO position — prime lead

Chief Compliance Officer with CFO

Regulator

RBI (Department of Supervision, CIMS)

Penalty clause

Incorrect or delayed supervisory returns and unresolved inspection findings can attract monetary penalties under Section 47A of the Banking Regulation Act and supervisory restrictions.

Indicative summary for awareness — verify against the current Act, regulation and circular.

Query for full access

All 40 agents · ₹25,00,000 excluding GST

Interested in: CIMS Return Validator

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