🚀 Medial Secures Investment on Shark Tank India - Fueling the Future of Professional Social Networking. 🔥
Login

Back

Rudrayan Dhar

 • 

SAP • 1y

Paytm's journey highlights the critical role of regulatory compliance in the success of digital infrastructure. Despite initial breakthroughs, Paytm faced a string of regulatory strikes due to violations in licensing conditions, false information submission, and lapses in compliance. These issues culminated in substantial penalties by October 2023, emphasizing the necessity of robust risk management and governance. Sachin Kumar Bangre, exemplifying through MCA Consulting, emphasizes governance as pivotal in business operations. Implementing a "minimum government, maximum governance" outlook advocated by Startup India fosters ethical practices, crucial for sustained growth and regulatory adherence. This case underscores the imperative for companies to prioritize risk and governance to navigate regulatory landscapes effectively. Veiws Welcome ....

2 Replies
5
Replies (2)

More like this

Recommendations from Medial

Saksham

Legal Advisor! • 1y

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

See More
Reply
5
Image Description
Image Description

ONENESS COMPLIANCE CONSULTING

Hey I am on Medial • 8m

Founded in 2022, Oneness Compliance Consulting (OCC India) is a forward-thinking consultancy offering personalized, cost-effective solutions in taxation, finance, and compliance. Our seasoned team specializes in crafting tailored strategies to help b

See More
2 Replies
4

Devak K

Hey I am on Medial • 2m

Need Reliable Risk Assessment Services? Safeguard your business from future disruptions with Digitdefence’s expert Risk Assessment Services—trusted by startups, SMEs, and large enterprises across India. We identify potential threats, evaluate vulnera

See More
Reply
3
Image Description

SAI DEVA HARSHA

AI PROMPT ENGINEER ... • 1y

Ethical AI Governance Platform Concept: Create a platform that provides tools and frameworks for ethical AI governance, allowing organizations to develop, deploy, and audit AI systems in accordance with ethical guidelines and legal requirements. Uniq

See More
1 Reply
6
Image Description

Shinzo

Hey I am on Medial • 27d

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

See More
1 Reply

Devak K

Hey I am on Medial • 2m

Need Reliable Risk Assessment Services? Protect your business from unseen threats with Digitdefence’s expert Risk Assessment Services—trusted by startups, SMEs, and enterprises across India. We help identify, evaluate, and minimize cyber risks with s

See More
Reply
2
Image Description

Vedant SD

Finance Geek | Conte... • 1y

The Rise of Fintech in Bangalore: Trends and Opportunities * Trends: Mobile payments, digital lending, insurtech, blockchain, wealth management, regulatory sandbox. * Opportunities: Financial inclusion, increased access to credit, personalized fina

See More
1 Reply
4

Jegan Venugopal

Building a Tycoon Co... • 6m

AI-Powered GRC Platform Are you spending too much time and money on governance, risk, and compliance (GRC) in India? We’re building PolicyPulse—an AI-powered GRC tool to simplify GST compliance, mitigate risks, and save costs (e.g., INR 500/month vs

See More
Reply
1
4

Download the medial app to read full posts, comements and news.