SEBI Compliances - CSCRF & SOC as Service
What is SEBI & Why is Compliance Crucial?
The Securities and Exchange Board of India (SEBI) is the principal regulator for the securities and commodity market in India. Its primary mandate is to protect the interests of investors and to promote the development and regulation of the market. Adhering to SEBI’s compliance framework is not just a legal obligation; it’s a cornerstone of corporate credibility, investor trust, and sustainable business growth in the Indian economy.
Eligibility Criteria
Before a company can even begin the IPO process, it must meet specific financial and operational standards set by SEBI. These criteria ensure that the company is stable and credible enough for public investment.
Who Falls Under SEBI's Ambit?
SEBI’s regulatory oversight extends beyond just listed companies. It covers a wide array of market participants to ensure a fair and transparent ecosystem for all stakeholders.
🏢
Issuers of Securities
Companies listed or proposing to be listed on a stock exchange. This is the most visible category, subject to extensive disclosure and governance norms.
💼
Market Intermediaries
Entities facilitating market transactions, including Stock Brokers, Mutual Funds, Investment Advisers, and Merchant Bankers.
🏛️
Market Infrastructure
Institutions that form the backbone of the market, such as Stock Exchanges (NSE, BSE), Depositories (CDSL, NSDL), and Clearing Corporations.
Our Solution
Explore our core cybersecurity solutions designed to provide comprehensive protection for your organization. Each service is tailored to address specific challenges, from proactive defense to regulatory compliance and rapid incident response.
🛡️
Vulnerability Assessment & Penetration Testing
Don’t wait for a breach. Our VAPT services simulate real-world attacks to identify, prioritize, and remediate exploitable weaknesses across your network, applications, and infrastructure *before* malicious actors find them.
✅
Cyber Audit (Compliance with CSCRF)
Ensure your organization meets all Cyber Security and Cyber Resilience Framework (CSCRF) mandates. We provide detailed audits, gap analyses, and actionable reports to achieve and maintain full regulatory compliance.
⏱️
SOC Functional Efficacy Assessment
Is your Security Operations Center (SOC) truly effective? We move beyond theoretical readiness to test your team, tools, and processes under pressure, ensuring your detection and response capabilities are fast and accurate.
📈
Cyber Capability Index (CCI)
Specifically tailored for Market Infrastructure Institutions (MIIs) & Qualified REs, our CCI service measures and benchmarks your organization’s cyber defense posture against industry peers and best practices.
🏅
ISO 27001 Certification Support
Achieve or maintain the global gold standard in Information Security Management (ISMS). We guide MIIs and Qualified REs through every phase, from scope definition and risk assessment to final certification readiness.
🚨
Incident Reporting & Response Management
Minimize dwell time and financial damage when the inevitable happens. Our team helps you establish robust incident response plans, test them with simulations, and provide expert management during a live breach.
SOC as a Service: Your 24/7 Cybersecurity Shield
Get world-class, round-the-clock threat detection and response without the complexity and cost of building an in-house security operations center.
⏱️
24/7 Monitoring
Our experts continuously monitor your environment for threats, ensuring threats are detected day or night.
🛡️
Rapid Incident Response
When a threat is detected, we act immediately to contain and neutralize it, minimizing potential damage.
✅
Expert Analysts
Leverage our team of seasoned cybersecurity professionals armed with cutting-edge threat intelligence.
Achieve Compliance with Confidence
Meeting SEBI’s regulations builds trust, boosts credibility, and ensures smooth market operations. It protects your organization from risks, strengthens investor confidence, and creates a solid foundation for sustainable growth.
✅
Avoid Penalties
Ensure all mandatory audits and reports are completed accurately and on time.
📈
Increase Resilience
Move from a reactive to a proactive security posture to withstand modern threats.
🤝
Ensure Accountability
Formalize governance structures and demonstrate due diligence to regulators and stakeholders.
The Cost of Non-Compliance
Failing to meet SEBI’s regulatory requirements can lead to severe consequences, impacting a company’s financial stability, market reputation, and the personal liability of its directors.Meeting SEBI’s regulations builds trust, boosts credibility, and ensures smooth market operations. It protects your organization from risks, strengthens investor confidence, and creates a solid foundation for sustainable growth.
💰
Monetary Penalties
Fines can range from lakhs to crores of rupees, depending on the severity and nature of the violation.
🚫
Market Debarment
Promoters and directors can be barred from accessing the securities market for a specified period.
⛓️
Criminal Proceedings
In serious cases of fraud or manipulation, SEBI can initiate criminal proceedings leading to imprisonment.