End-to-End SEBI CSCRF Compliance for a Leading Stock Broking Firm
From 34% baseline compliance to full CSCRF certification in 8 weeks
Client: Leading Stock Broking Firm
The Challenge
SEBI CSCRF Deadline Approaching with Significant Compliance Gaps
A top-20 stock broking firm with 4M+ demat accounts faced an imminent SEBI CSCRF compliance deadline. An internal assessment revealed they met only 34% of the framework requirements. Their existing IT team had no experience with CSCRF-specific controls, and the penalty for non-compliance included potential trading license suspension.
- Only 34% CSCRF compliance at baseline — 8-week deadline to full compliance
- No dedicated cybersecurity team — IT team doubled as security
- Trading platform, back-office, and mobile app all in scope
- Previous auditor provided checklist but no actionable remediation guidance
The Solution
CSCRF Gap Assessment + Guided Remediation + Certification Audit
Security Brigade executed a three-phase engagement: comprehensive gap assessment against all CSCRF controls, hands-on remediation guidance with the client IT team, and final certification audit. The Lemon platform tracked every control requirement with evidence mapping, ensuring nothing fell through the cracks during the compressed timeline.
Services used
Our approach
- 01 Week 1-2: Full CSCRF gap assessment — mapped 186 control requirements to current state, identified 123 gaps across 8 domains
- 02 Week 3-5: Guided remediation — worked alongside IT team to implement network segmentation, access controls, logging, and incident response procedures
- 03 Week 6-7: VAPT of trading platform + mobile apps + network infrastructure as required by CSCRF technical controls
- 04 Week 8: Final compliance audit with evidence collection — generated SEBI-ready compliance report with artifact mapping
The Results
Full SEBI CSCRF Compliance Achieved in 8 Weeks — Zero Penalties
Moved from 34% to 100% CSCRF compliance within the 8-week deadline. The SEBI audit passed without observations, and the firm avoided potential trading license suspension. The remediation roadmap also improved their overall security posture beyond CSCRF requirements.
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