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The RBI released a framework for self-regulatory organizations (SROs) in the fintech sector to balance innovation with regulatory compliance. Key points: •SROs must represent the fintech sector, including RBI-regulated entities, facilitating self-g

Navi Finserv Ordered to Cease Loan Disbursement by RBI 🚨 In a recent development, Navi Finserv, the NBFC arm of Sachin Bansal’s Navi Technologies, has been ordered by the Reserve Bank of India to cease and desist from sanctioning and disbursing loa

Dear All, Looking for a Senior Banking/Dsa Professional with experience in Business and Product Strategy Development, Sme Management and experience towards managing all aspects of Sme , Allied Management framework, ensuring Compliance. Must have st

Dear All, Looking for a Senior Banking/Dsa Professional with experience in Business and Product Strategy Development, Sme Management and experience towards managing all aspects of Sme , Allied Management framework, ensuring Compliance. Must have st

Internal Accounting & Compliance Services for Organizations Ensure financial accuracy and regulatory compliance with our internal accounting and compliance services. Our solutions cover bookkeeping, transaction monitoring, audit preparation, and inte

(3/3) 8. Compliance with Company Law : Comply with the provisions of the Companies Act, including holding annual general meetings, maintaining statutory registers, and filing annual returns with the Registrar of Companies. 9. Contractual Agreements

❗❗Important For All ❗❗ A $450 million Indian startup, Zest Money, shut down due to strict RBI regulations, highlighting the risks of external factors in business. 🚀 $450 million valuation: Zest Money was a leading player in the buy now pay later s

How to Make Billion Dollar by scamming people ? Big Fat Corporate Scandal #2 The Harshad Mehta Scam Harshad is a Indian Stock Broker involved exploiting the banking system to manipulate the stock market.Mehta found a loop hole in the banking system

𝐈𝐧𝐯𝐞𝐬𝐭𝐨𝐫 𝐀𝐥𝐞𝐫𝐭: 𝐂𝐡𝐨𝐨𝐬𝐢𝐧𝐠 𝐭𝐡𝐞 𝐑𝐢𝐠𝐡𝐭 𝐁𝐨𝐧𝐝 𝐈𝐧𝐯𝐞𝐬𝐭𝐦𝐞𝐧𝐭 𝐏𝐥𝐚𝐭𝐟𝐨𝐫𝐦 The Securities and Exchange Board of India (SEBI) on 5th Dec 2024 issued a press release warning investors against transacting on unregul

Are Startup IPOs Truly Creating Wealth—or Just Exit Liquidity for Founders and VCs? India has seen a wave of startup IPOs over the last three years - 23 companies went public, promising innovation, disruption, and wealth creation. But have they tru