Entries by Vinod Kothari Consultants

Reporting of Fraud – Resource Centre

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 […]

Publications | 11th Securitisation Summit

11th Securitisation Summit, 2023 home page – https://vinodkothari.com/secsummit Glimpses of the Summit can be viewed and downloaded from this link – https://drive.google.com/drive/folders/1bVJM8vqysqDtXqQhmSkIzWSdjCBFh5DD?usp=sharing Whitepaper on Co-lending Whitepaper on Green Securitisation in India Whitepaper on Securitisation of Infrastructure Assets in India Compendium of legal articles on Structured Finance Presentation used by Mr. Mark Adelson during the Summit […]

Full-day Workshop on Securitisation, Transfer of Loans and Co-lending

Register here: https://forms.gle/6x1GrZzRQoFzSVRm8 We are also organising the 11th edition of the Securitisation Summit, an annual coming together of stakeholders in structured finance industry in India to be held on 19th May, 2023 i.e. the day after this workshop. You are requested to register for both – the workshop and the 11th Securitisation Summit for […]

Penal charges not a cash-cow for lenders

RBI issues draft guidelines on fair lending practices for penal charges – Aanchal Kaur Nagpal, Manager and Dayita Kanodia, Executive | finserv@vinodkothari.com Introduction Levying of penal interest/ charges is a punitive measure adopted by lenders on borrowers defaulting in making repayments and/ or breaching any terms and conditions mutually agreed in the loan agreement. The […]

Reintroduction of the Data Protection Bill: Analysing the Implications for FinTech

– Financial Services Division (finserv@vinodkothari.com) Background The Ministry of Electronics and Information Technology (MeitY) introduced the revised draft of the Digital Personal Data Protection Bill, 2022[1] (‘Bill’) on November 18, 2022 for public comments. The Bill is intended to be technology and sector-agnostic and hence, shall serve as a broad guide for digital data protection […]