Framework for SEBI Regulated Entities to mitigate risks from cloud services

Framework for SEBI Regulated Entities to mitigate risks from cloud services

Framework for SEBI Regulated Entities to mitigate risks from cloud services

by Lexplosion | Feb 20, 2024 | Compliance, Legal analysis, SEBI

If you are a SEBI Regulated Entity (“RE”),[1] – a depository, a depository participant or an... Read More

Payment Banks and Ways to Steer Clear from RBI’s Wrath – The Regulatory Regime

Payment Banks and Ways to Steer Clear from RBI’s Wrath – The Regulatory Regime

by Lexplosion | Feb 13, 2024 | Compliance, Legal analysis, NBFC

Reams have already been written on the RBI’s recent decision to impose stringent strictures on... Read More

NBFCs to implement technology-driven compliance solution by October 31st 2024: RBI

NBFCs to implement technology-driven compliance solution by October 31st 2024: RBI

by Lexplosion | Feb 6, 2024 | Compliance, Legal analysis

If you are a upper or middle layer[1] Non-Banking Financial Company (“NBFC”) or a part of other... Read More

The Important nuances of Contract Review

The Important nuances of Contract Review

by Lexplosion | Jan 16, 2024 | Compliance, Contracts

The Law of Contracts is one of the core subjects taught in law school. We are taken through the... Read More

Navigating the Compliance Maze: Implementing the right Compliance Management Solution

Navigating the Compliance Maze: Implementing the right Compliance Management Solution

by Lexplosion | Dec 5, 2023 | Compliance, Legal analysis

The legal technology landscape has evolved significantly over the past 15 years, with numerous... Read More

Transformative Trends: Artificial Intelligence in Regulatory Compliance

Transformative Trends: Artificial Intelligence in Regulatory Compliance

by Lexplosion | Nov 15, 2023 | Compliance, Legal analysis

Introduction Compliance management is the process of ensuring that an organization complies with... Read More

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