Virtual Certificate Course on Grooming of Chief Compliance Officers of NBFCs

/0 Comments/in , , , /by

Register here: https://forms.gle/qGvbWxup1QrvpQb9A

Loader Loading…
EAD Logo Taking too long?

Reload Reload document
| Open Open in new tab

Download as PDF [7.95 MB]

Refer our other resources:

  1. Tech-driven compliance monitoring and validation of internal models
  2. Compliance-o-meter: From abstraction to structured granular assessment
  3. Compliance Risk Assessment
  4. Enhanced Corporate Governance and Compliance Function for larger NBFCs
You might also like
The Law of Prepaid Payment Instruments (PPIs): A Guide For New Market Entrants
FAQs on recent amendments under the Listing Regulations
Impleadment of company necessary element under section 138/141 of NI Act
Differential Standard Asset Provisioning for NBFC-UL
RBI removes short term investment limits and concentration limits in case of FPI
EASE OF RECOVERY FOR NBFCS?
Cyber security incidents to be reported quarterly to stock exchanges
Professionals’ liability in LLPs: Limits of limitation
0 replies

Leave a Reply

Want to join the discussion?
Feel free to contribute!

Leave a Reply

Your email address will not be published. Required fields are marked *