Abhishek Kumar

Never Stop Learning

Abhishek Kumar

About Abhishek Kumar

With 17+ years of experience in consulting, technology, regulatory affairs, and sustainability, Abhishek Kumar, a partner at Enterslice, helps business enthusiasts start their entrepreneurial journey. He also supports the vision of green entrepreneurs by utilizing his knowledge and experience. His write-ups showcase his versatility and intense thought process.


Payment Gateways

Document Checklist for Payment Gateways in India

Many e-commerce startups or businesses today are often confused about the legal documents required to integrate a payment gateway on their portals. While e...

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Risk & Assurance

RBI’s Fraud Risk Management Norms for Borrowers...

The RBI has updated its guidelines on managing fraud risks following suggestions from the Supreme Court. The apex court instructed banks to listen to borro...

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NBFC

How to Get a Certificate of Registration (CoR) for an N...

To obtain a Certificate of Registration (CoR) for an NBFC in India, an applicant must meet the requirements set by the RBI guidelines. The process includes...

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Digital Payments Payment Gateways

12 Common Types of Payment Frauds & How to Mitigate...

The Indian Cybercrime Coordination Centre reported a rise in digital financial fraud, which has led to a loss of Rs. 1.25 lakh crores over the last three y...

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SEBI Stock Brokers

SEBI Mandates Stock Brokers to Combat Fraud & Marke...

SEBI, the regulatory body for markets, has directed stockbrokers to establish an institutional framework by August 1st, 2024, to prevent and identify fraud...

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AML Advisory

Financial Intelligence Unit arms itself with AI & M...

India’s Financial Intelligence Unit has introduced a groundbreaking upgrade to its information technology system named FINnet 2.0. This new system incorp...

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Share purchase agreement

How to Dematerialize Your Physical Share Certificates?...

Dematerializing your physical share certificates involves opening a demat account with a registered depository participant (DP), submitting a dematerializa...

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SEBI

What are the Charges for PMS?

The Portfolio Management Services involve charges known as portfolio management charges, which can be significant in the Indian market context due to the c...

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