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Internal Audit

Consumer Goods and Retail Audit Checklist

Consumer Goods and Retail Audit Checklist

In the dynamic consumer goods and retail landscape, optimal operations, regulatory compliance, and superior customer experiences are paramount. The Consume...

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Due Diligence

Due Diligence for Private Equity

Due Diligence for Private Equity

Private equity investments come with several inherent risks but also have substantial growth potential. This is the age of private equity, and due Diligenc...

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RBI Registration

FIMMDA Reporting Platform for Corporate Bond Transactio...

FIMMDA Reporting Platform for Corporate Bond Transactions

The Fixed Income Money Market and Derivatives Association of India (FIMMDA) is a key player in the financial industry. The fixed income, money market, and...

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Digital Lending

How to start Digital Lending?

How to start Digital Lending?

One cannot understand how much digital dependency has become in India for both personal and professional reasons. The banking and financial industries have...

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Data Protection Laws

Information and Cyber Security Policy 

Information and Cyber Security Policy

The company's technology and information assets must be used in accordance with the official guidelines outlined in this cyber security policy. The Cyber S...

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Digital Lending

Adoption of Digital Lending Guidelines  

Adoption of Digital Lending Guidelines

Digital lending is the practice of offering loans to clients while utilising technology and online platforms. This can include mobile apps, internet media,...

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Startup

Clarification on Centralised Information Management Sys...

Clarification on Centralised Information Management System

The Centralised Information Management System (CIMS) was introduced by the Reserve Bank of India (RBI) to revolutionise data processing, analysis, and gove...

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NBFC

Adoption of IRAC Norms in small NBFCs 

Adoption of IRAC Norms in small NBFCs

The RBI has tightened the rules for NBFC asset categorization, which might lead to more loans from non-banking financial institutions being classified as N...

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