-Anshika Agarwal (finserv@vinodkothari.com) Core Investment Companies (CIC) and Alternative Investment Funds (AIF) are two very common modes to channelise investments in the Indian market. Both are regulated by different regulators; while CICs are regulated by the RBI, AIFs are regulated by the SEBI. Under their respective regulatory frameworks, both are technically permitted to invest in […]
Refer our related resources: FAQs on Buyback Section 53: Liquidation
– Anshika Agarwal (finserv@vinodkothari.com) The Reserve Bank of India (RBI) has consistently emphasized the significance of robust internal control systems; where gaps are found by the supervisor, it has penalised regulated entities for non-compliance. Recently, the RBI imposed a penalty on an NBFC for outsourcing one of its core management functions, i.e., internal audit to […]
In this edition of Shastrath, we address key concerns and considerations for lenders in light of the Draft DPDP Rules published on January 03, 2025, and discuss steps to take in order to ensure readiness and compliance. Register your interest here: https://docs.google.com/forms/d/e/1FAIpQLSf0uZidJDf8oqK0GfGygo0BmuCKRg9wMo2bXRtwRMIra7Zx5Q/viewform
– Anshika Agarwal (finserv@vinodkothari.com)
Read our other resources: Disclosure in financial statements: Relationship with struck off companies Changes in Auditors’ Report and Financial Statements to reveal camouflaged financial transactions MCA introduces a cartload of additional disclosures in the Financial Statements
Read our other resources:
Read our other resources: LODR Resource Centre