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Entries by Vinod Kothari Consultants
Sharing of Credit Information to Fintech Companies: Implications of RBI Bar
September 21, 2019 /0 Comments/in Financial Services, Fintech, Fintechs and Payment and Settlement Systems /by Vinod Kothari Consultants-Financial Services Division | Vinod Kothari Consultants Pvt. Ltd. (finserv@vinodkothari.com) The RBI recently wrote a letter, dated 16th September, 2019, to banks and NBFCs, censuring them over what seems to have been a prevailing practice – sharing of credit information sourced by NBFCs from Credit Information Companies (CICs), to fintech companies. The RBI reiterated that […]
FAQs on IEPF
September 18, 2019 /0 Comments/in Amendments to the Companies Act 2013, Companies Act 2013, Corporate Laws, MCA /by Vinod Kothari ConsultantsPartial Credit Guarantee Scheme
September 18, 2019 /0 Comments/in Financial Services, Housing finance, NBFCs, News on Securitization, Securitisation, UPDATES /by Vinod Kothari ConsultantsA Business Conclave on “Partial Credit Guarantee Scheme” was organised by Indian Securitisation Foundation jointly with Edelweiss on September 16,2019 in Mumbai. On this occasion, the presentation used by Mr. Vinod Kothari is being given here: http://vinodkothari.com/wp-content/uploads/2019/09/partial-credit-enhancement-scheme-.pdf We have authored few articles on the topic that one might want to give a read. The links to […]
Modes of Collaboration between Banks & NBFC’s
September 11, 2019 /0 Comments/in Financial Services, NBFCs, RBI, Securitisation /by Vinod Kothari ConsultantsSamagrata August, 2019
September 7, 2019 /0 Comments/in Samagrata /by Vinod Kothari ConsultantsThe cult of easy borrowing: New age NBFCs ride high on tempting loan offers
September 5, 2019 /0 Comments/in Financial Services, Fintechs and Payment and Settlement Systems, NBFCs /by Vinod Kothari Consultants-Rahul Maharshi and Kanakprabha Jethani (finserv@vinodkothari.com) “यावज्जीवेत्सुखं जीवेत् ऋणं कृत्वा घृतं पिबेत् | भस्मीभूतस्य देहस्य पुनरागमनं कुतः ||” The ancient couplet from the Charvak Darshan, in Indian mythology is popularly known as the philosophy of life. There are various interpretations of the above, in general, the meaning of the above couplet gives us a […]
Prosecution of company directors for day-to-day operational issues: SC ruling provides relief
August 27, 2019 /0 Comments/in Companies Act 2013, Corporate Laws /by Vinod Kothari ConsultantsBy Dibisha Mishra (dibisha@vinodkothari.com; corplaw@vinodkothari.com) Introduction: While directors are the brain and neural control center of companies, but it is evident that the day to day affairs of companies are not run by the board of directors , or even the executive directors of companies. Under circumstances can directors be prosecuted, merely because they hold […]
SEBI empowers Informants to quash any Insider Trading attempts
August 26, 2019 /0 Comments/in Corporate Laws, SEBI /by Vinod Kothari ConsultantsIntroduction of Digital KYC
August 22, 2019 /0 Comments/in Financial Services, Fintechs and Payment and Settlement Systems, KYC/PMLA, NBFCs, UPDATES /by Vinod Kothari ConsultantsAnita Baid (anita@vinodkothari.com) The guidelines relating to KYC has been in headlines for quite some time now. Pursuant to the several amendments in the regulations, the KYC process of using Aadhaar through offline modes was resumed for fintech companies. The amendments in the KYC Master Directions[1] allowed verification of customers by offline modes and permitted […]