Regal Chat

Your AI-powered conversational advisor for instant regulatory clarity

Instant Regulatory Guidance at Your Fingertips

Regal Chat transforms how banking professionals access regulatory information, providing immediate answers to complex FEMA and cross-border transaction queries. No more waiting days for expert opinions or sifting through lengthy regulations.

Seconds, Not Days

Get accurate regulatory guidance in 60 seconds, not days or weeks

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Conversational Interface

Ask questions in natural language, just as you would to a human expert

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Comprehensive Coverage

Access insights across the full spectrum of FEMA regulations and cross-border transactions

Regal Chat
What are the documentation requirements for ODI under automatic route?

Under the automatic route for Overseas Direct Investment (ODI), the following documentation is required:

  1. Form ODI (properly filled and signed)
  2. Certificate from Statutory Auditor regarding net worth
  3. Valuation certificate as per internationally accepted standards
  4. KYC report of the step-down subsidiary
  5. Board resolution approving the investment

The documents should be submitted to the authorized dealer bank handling the transaction, who will process it without prior RBI approval if it meets automatic route criteria.

Would you like me to explain any specific document requirement in more detail?

How Regal Chat Works

Powered by advanced Retrieval Augmented Generation (RAG) technology to deliver accurate, contextual guidance

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Ask Your Question

Type your regulatory query in simple, natural language

2

Intelligent Retrieval

Our system identifies relevant regulations from our comprehensive database

3

Context Augmentation

AI enhances the retrieved information with contextual understanding

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Clear Response

Receive a precise, actionable answer with relevant regulatory citations

Key Use Cases

How banking professionals are using Regal Chat to transform their daily operations

Front-Line Support

Empower customer-facing teams to provide immediate regulatory guidance without escalation

  • Answer client queries in real-time
  • Reduce transaction processing delays
  • Enhance customer satisfaction

Compliance Support

Help compliance teams quickly verify requirements and assess regulatory implications

  • Validate transaction compliance
  • Ensure proper documentation
  • Identify potential regulatory issues

Training & Development

Accelerate learning curve for new staff and upskill existing teams

  • On-demand regulatory knowledge
  • Contextual learning experience
  • Continuous professional development

Internal Knowledge Base

Create a central source of regulatory truth across your organization

  • Standardize regulatory interpretations
  • Reduce dependency on scattered expertise
  • Document decisions with regulatory support

Accuracy You Can Trust

At Regality AI, we understand that regulatory compliance demands precision. That's why we've built Regal Chat with accuracy as our top priority:

  • 93%+ Accuracy Rate: Validated across 11,000+ real-world regulatory queries
  • Human Expert Oversight: All responses reviewed and validated by FEMA specialists
  • Daily Updates: Continuous learning from new circulars, notifications, and regulatory changes
  • Gray Area Handling: Clear identification of ambiguous areas with multiple interpretations

When Regal Chat doesn't have sufficient information to provide a confident answer, it will transparently acknowledge limitations and suggest appropriate next steps.

Accuracy Metrics Visualization
"Regal Chat has transformed how our capital accounts team handles regulatory queries. What used to take days now happens in minutes, allowing us to provide faster service to our clients while ensuring complete regulatory compliance."
- Managing Partner, CA Nemichand Sirvi
H.N. Sirvi & Associates Chartered Accountants

Enterprise Integration

Seamlessly incorporate Regal Chat into your existing systems and workflows

Flexible Deployment

Choose between cloud-based service or on-premises installation to meet your security requirements

API Connectivity

Integrate with your internal systems through our comprehensive API

Single Sign-On

Streamline access with SSO support for major enterprise identity providers

Usage Analytics

Gain insights into most common queries and usage patterns across your organization

Experience Regulatory Clarity in 60 Seconds

Join forward-thinking banks that are transforming their regulatory compliance with Regal Chat.