We, here at Vinod Kothari and Company, have curated all our materials and FAQs relating to fraud monitoring and reporting under Companies Act, 2013, SEBI Regulations and RBI Regulations to provide a single point access to our various resources. This page is intended to be a one stop solution to all your queries regarding the same. Hope that the readers find it useful.
Date Title Author Link September 12, 2023 FAQs on Reporting of Fraud Team Corplaw & Finserv https://vinodkothari.com/2019/11/faqs-on-fraud-reporting/ April 14, 2023 Classification of fraud and reporting Rhea Shah http://vinodkothari.com/2023/04/ classification-of-fraud-and-reporting/ March 31, 2022 Guidelines on Reporting and Monitoring of Frauds in Housing Finance Companies Team Finserv https://vinodkothari.com/2019/02/february-7-2019/ February 07, 2019 Actionables under the Fraud Reporting Framework for HFCs Team Finserv https://vinodkothari.com/wp-content/uploads/2019/02/ Actionables-under-the-Fraud-Reporting-Framework-for-HFC.pdf February 19, 2016 Fraud reporting by NBFCs: RBI revised the threshold limit Nidhi Parmar https://vinodkothari.com/wp-content/uploads/2017/03 /Fraud_reporting_by_NBFCs-1.pdf July 09th, 2016 Centralized Reporting of Frauds Ameet Roy https://vinodkothari.com/wp-content/uploads/2017/ 03/Centralized_reporting_of_frauds-1.pdf February 17th, 2016 Fraud Reporting – Time To Act Now! Arundhati Bose https://vinodkothari.com/wp-content/uploads/2017 /03/Fraud_Reporting_Time_To_Act_Now-1.pdf May 07th, 2015 Fraud Reporting Framework – A systematized way to detect fraud Nidhi Bothra & Shruti Agarwal https://vinodkothari.com/wp-content/uploads/ 2015/05/Article_Fraud_Reporting_Framework.pdf January 25th, 2015 New registry and revised framework to monitor frauds Abhirup Ghosh https://vinodkothari.com/wp-content/uploads/2017/03/New_registry_and_revised_framework_to_monitor_fraud-1.pdf September 20, 2014 Practical guide to Fraud Reporting Esha Chakraborty https://vinodkothari.com/wp-content/uploads/2017/03/A-Practical-Guide-to-Fraud-Reporting.pdf March 07, 2014 Financial Frauds in India – An enquiry into their causes and cures Vinod Kothari https://vinodkothari.com/wp-content/uploads/2017/03/Financial_frauds_in_India.pdf October 19, 2013 Little-noted provision of Companies Act 2013 gives NBFCs parity with banks Vinod Kothari https://vinodkothari.com/wp-content/uploads/2014/01/Little-noted_provision_of_Companies_Act_2013_gives_NBFCs_parity_with_banks_19th_October_2013.pdf
Leave a Reply
Want to join the discussion?Feel free to contribute!