IT Governance: Upgrade needed by April 01, 2024
– Subhojit Shome, Manager | finserv@vinodkothari.com Our Other Resources:-
Author Archive for: subhojit
Entries by Subhojit Shome
Credit Underwriting Models: Need for Validation
– Team Finserv, finserv@vinodkothari.com Other related resources:
Digital Personal Data Protection Bill 2023: Analysing the Impact on Digital Lenders
– Subhojit Shome, Assistant Manager | subhojit@vinodkothari.com Click here to view our: Consultancy and advisory services on Digital Personal Data Protection Act, 2023 Watch our Shastrartha on Digital Personal Data Protection Bill, 2023 – Analysing the impact on financial sector lender
NBFC- Enterprise Risk Assessment
-Subhojit Shome, Assistant Manager | finserv@vinodkothari.com Our Youtube video on the topic can be accessed here – https://www.youtube.com/watch?v=7EFeIdb-Wkc
Risk-based Internal Audit for NBFCs – Applicability & Implementation
– Subhojit Shome, Assistant Manager | subhojit@vinodkothari.com Read our other resources on RBIA here:
Compliance Risk Assessment
Guidance for implementation by NBFCs Subhojit Shome, Assistant Manager | subhojit@vinodkothari.com Introduction The RBI published the Compliance Function and Role of Chief Compliance Officer (CCO) – NBFCs[1] on April 11, 2022 (‘Compliance Circular’) that are applicable on Middle Layer (NBFC-ML) and Upper Layer NBFCs (NBFC-UL) and the deadline to put into place the framework for […]
Cryptocurrency – A Cautionary Tale for India
Recent Events in the Crypto-world and a Need for Regulatory Oversight – Subhojit Shome (subhojit@vinodkothari.com) Introduction There are two recent events in the world of crypto that warranted this article – the first one, in order of chronology, fundamentally altered the way that a blockchain (the underlying ledger) for cryptocurrency validates transactions while the second […]
Introduction of the Digital Rupee (e₹)
RBI announces the launch of the first pilot – Subhojit Shome, Senior Executive | finserv@vinodkothari.com On 7th October, 2022 the RBI published a Concept Note[1] on Central Bank Digital Currency (CBDC) that intended to “create awareness about CBDCs in general and the planned features of the digital Rupee, in particular”. Chapter 8 (“Way Forward”) of […]