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Startup

Global Research & Development (R&D): Types, R...

Driving Innovation and R&D

Achieving competitiveness through innovation, in simple terms, means producing products of the best quality at low prices as compared to the products that...

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Compliances

Crowdfunding and Regulatory Compliance:

Crowdsourcing and Regulatory Compliance How Legal Consulting Guides Fintech Crowdfunding

In today's consistently evolving financial technology (Fintech) business landscape, crowdfunding has emerged as the most potent mechanism for all businesse...

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Due Diligence

Financial Due Diligence Checklist

Financial Due Diligence Checklist

The FDD means to conduct an investigation into the company's financial status and how the company has been operating in the past. Suppose the company is pa...

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RBI Notification

RBI’s New Scale-Based Regulation for NBFCs

Transition Path for NBFC

The Reserve Bank of India (RBI), on October 22, 2021, introduced a ground-breaking regulatory framework for Non-Banking Financial Companies (NBFCs) known a...

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RBI Notification

RBI Mandates Display of Secured Assets Acquired Under S...

Notification regarding Secured assets of RBI

Notification by (J.P. Sharma) Chief General Manager As part of its efforts to increase transparency, Reserve Bank regulated entities (REs) that are secured...

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Internal Audit

Environmental Services Audit Checklist

Environmental Services Audit Checklist

The environment in which we live is of crucial importance. We cannot take any kind of risks when it comes to the environment because it is where we live an...

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NBFC Compliance

RBI Compliance for NBFC AA

RBI Compliance for NBFC AA

In recent years, RBI disclosed and displayed publically that the NBFC AA (Account Aggregator) network is a financial data-sharing system that has revolutio...

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Digital Lending

Default Loss Guarantee

Default Loss Guarantee

Recent instructions about Default Loss Guarantee (DLG) in Digital Lending were released by the Reserve Bank of India (RBI). These rules are meant to apply...

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