Ministry of Finance notification notifies certain client transactions by CA, CS and CMAs for money laundering law – Team Finserv | finserv@vinodkothari.com Brief Background The Ministry of Finance vide notification dated May 03, 2023 (‘Notification’) has widened the ambit of the term “Reporting Entity” as defined in Section 2(1)(wa), read with sec. 2 (1)(sa) of […]
Details of the 11th Securitisation Summit: https://vinodkothari.com/secsummit
Anita Baid in conversation with Vinod Kothari Live on YouTube – 20th April | 05:00 p.m. – https://www.youtube.com/live/89PtYjU5S3Y?feature=share
– Team Finserv | finserv@vinodkothari.com Climate change is clearly one of the most pertinent regulatory themes in recent times, as the move to sustainable business practices and energy efficient technologies need massive funding. The availability of finance for move to sustainability has an important role to play in mitigating climate change. To this effect, RBI […]
– Team Finserv | finserv@vinodkothari.com Background Lending backed by value or liquidity of certain types of assets is regarded as sensitive sector exposure and calls for a special focus of the lending institution from a risk management perspective. Regulators view it with attention, for reasons of the vulnerability of these exposures to cyclical price changes, […]
-Team Finserv | finserv@vinodkothari.com Background Financial sector entities have to follow PMLA and related rules, including by way of KYC Directions. The Finance Ministry came up with various amendments pertaining to the Prevention of Money-Laundering Act, 2002 (“PML Act”) and the Prevention of Money-Laundering (Maintenance of Records) Rules, 2005 (‘PML Rules’). The amendments pertain to […]
Register to our premium section to access the full Report Updated: Q3, 2022-23 Report Sample – Team Finserv | finserv@vinodkothari.com Our previous instalment of the report – https://vinodkothari.com/wp-content/uploads/2020/01/India-P2P-report-2019-2020-1.pdf Our earlier write-up on the topic – https://vinodkothari.com/2021/12/p2p-lending-fintech-disruption-in-financial-intermediation/
Details of the 11th Securitisation Summit – https://vinodkothari.com/secsummit/ Post-event report of the 10th Securitisation Summit – https://vinodkothari.com/2022/05/key-takeaways-10th-securitisation-summit-may-27-2022-the-lalit-mumbai/ For queries regarding participation, partnership or anything else, reach us at: summit@vinodkothari.com / fintrain@vinodkothari.com
Register here: https://forms.gle/g8XMdjhRUBuWd2Pz7 Our writeups on the topic:
Loan sourcing, co-lending, transfer of loans, securitisation Please note that registration for the workshop is closed, thank you for the overwhelming support! Do express your interests by filling this form: https://forms.gle/qoUwx99aV1acELSp6 Details of our workshop in Bengaluru: https://vinodkothari.com/2022/12/full-day-workshop-on-partnering-in-lending/ Our recent write-ups on the topic: Financial Services- https://vinodkothari.com/category/financial-services Digital Lending- https://vinodkothari.com/?s=digital+lending
