[🏛️ Regulatory Hub]

India's Financial Regulatory Landscape.

RBI, DPDP, SEBI, GST, Companies Act - SpacePe automates compliance for every regulation that matters. Built for Indian regulations.

SpacePe Compliance Score

Auto-calculated based on your configuration. Updated in real-time.

98%
Overall
100%
RBI
96%
DPDP
100%
GST
94%
SEBI

📢 Recent Regulatory Updates (Auto-tracked by SpacePe)

Feb 2026
RBI Master Direction on Digital Payment Security Controls - 2024 Amendment
SpacePe auto-updated: Enhanced fraud monitoring thresholds, new device binding requirements.
Compliant
Jan 2026
DPDP Act Rules - Data Breach Notification Format Specified
SpacePe auto-updated: Breach notification template pre-configured, 72-hour timer workflow added.
Compliant
Dec 2025
GST Council - E-invoicing mandatory for >₹5 Cr turnover
SpacePe Invoice Engine auto-generates e-invoices for qualifying businesses via IRN integration.
Automated
Nov 2025
RBI - Account Aggregator Technical Standards v2.0
SpacePe AA module updated to v2.0 specs. New consent artefact format supported.
Ready
🏦

RBI Guidelines

100%Compliant
✓Payment System Regulations (PSR 2005) - all payment rails compliant
✓KYC/AML Guidelines (Master Direction 2016) - eKYC, CKYC, video KYC
✓Outsourcing Risk Management (2023) - audit logs, SLA monitoring
✓Digital Payment Security Controls (2021) - MFA, device binding, fraud monitoring
✓Account Aggregator Framework (2021) - consent management, data pull APIs
✓Prepaid Payment Instruments (PPI) Directions - wallet tiering, KYC limits
✓CRILC Reporting - auto-generated large credit exposure reports
✓STR/CTR Filing - suspicious transaction and cash transaction reports
⚡ How SpacePe Automates This

SpacePe auto-generates RBI-compliant audit reports, monitors 170+ log types, and flags policy violations in real-time. STR/CTR data prepared automatically.

🔐

DPDP Act 2023

96%Compliant
✓Consent management - granular consent collection per data category
✓Data principal rights - access, correction, erasure request workflows
✓Privacy impact assessments - template-driven PIAs per module
✓Data breach notification - 72-hour timer with pre-formatted reports
✓Cross-border data transfer restrictions - data localization enforced
✓Data fiduciary obligations - processing limitation, purpose binding
✓Data retention policies - auto-archive and auto-purge per schedule
✓Consent withdrawal - one-click withdrawal with cascading data handling
⚡ How SpacePe Automates This

SpacePe provides a built-in consent management platform, automated DSR processing pipeline, PIA templates, and breach notification workflows with 72-hour countdown timer.

🧾

GST Compliance

100%Automated
✓CGST/SGST/IGST auto-calculation based on supply/receipt state codes
✓E-invoicing via IRP - auto-generate IRN for >₹5 Cr turnover businesses
✓GSTR-1/3B/9 filing data - auto-prepared from invoice and bill data
✓HSN/SAC code management - smart lookup and auto-assignment
✓Input Tax Credit (ITC) reconciliation - match GSTR-2A with purchase records
✓E-way bill integration - auto-generate for inter-state goods movement
✓Reverse charge mechanism (RCM) - auto-flag qualifying transactions
✓TDS on GST - auto-calculate and deduct where applicable
⚡ How SpacePe Automates This

SpacePe Invoice Engine auto-calculates GST, generates e-invoices, prepares GSTR filing data, and reconciles ITC - reducing GST compliance effort by 80%.

📈

SEBI Requirements

94%Supported
✓Client fund segregation - separate ledger accounts per client
✓Transaction reporting - auto-generated trade and settlement reports
✓Position limit monitoring - real-time alerts on limit breaches
✓Investor grievance tracking (SCORES) - workflow integration
✓Net worth compliance monitoring - balance sheet data preparation
✓Risk management framework - VaR calculations and margin tracking
⚡ How SpacePe Automates This

For NBFC and investment clients, SpacePe auto-segregates client funds, generates regulatory reports, and monitors position limits with real-time alerting.

🏢

Companies Act / MCA

92%Supported
✓Board resolution workflows - digital approval with audit trail
✓Related party transaction (RPT) tracking - auto-flag and report
✓Statutory register maintenance - share register, director register data
✓Annual return data preparation - financial data for MCA filings
✓Director DIN verification - real-time validation via MCA database
✓Secretarial audit support - document compilation for CS audits
⚡ How SpacePe Automates This

SpacePe tracks related party transactions, maintains digital audit trails for board resolutions, and prepares financial data required for MCA annual filings.

📅 Compliance Calendar (Auto-Managed)

GSTR-1 filing data
10th of every month
Auto
GSTR-3B filing data
20th of every month
Auto
TDS returns (24Q/26Q)
15th quarterly
Auto
GSTR-9 annual return data
30th Sept annually
Auto
DPDP breach notification
72 hours from detection
Auto
STR/CTR reporting to FIU
Ongoing
Auto

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