BFSI
SEBI CSCRF for a mid-size broker
Zero exceptions at filing; CCI computed from measured values.
The challenge
A qualified RE approached its first CSCRF filing with controls documented in policy but nothing measured — and no internal capacity to compute a defensible CCI.
The approach
RE-category scoping, control implementation prioritized by CCI weight, and the index computed continuously on the platform from live register data for a full quarter before filing.
The results
- CCI filed from measured values, zero exceptions raised
- Board reporting cadence established with MD/CEO declarations
- Next filing is an export, not an engagement
Services usedSEBI CSCRF Advisory
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