From classification to criminal proceedings: The lenders’ guide to managing compliances and reporting requirements while handling wilful and large defaulters

From classification to criminal proceedings: The lenders’ guide to managing compliances and reporting requirements while handling wilful and large defaulters

From classification to criminal proceedings: The lenders’ guide to managing compliances and reporting requirements while handling wilful and large defaulters

by Lexplosion | Nov 4, 2024 | West Bengal

Wilful default[1] by borrowers[2] and the exponential rise thereof in instances of deliberately... Read More

The mandate of a Compliance Management Tool for RBI Compliances

The mandate of a Compliance Management Tool for RBI Compliances

by Lexplosion | May 15, 2024 | Compliance, Legal analysis

RBI – the regulatory body responsible for the Indian financial regulations The Reserve Bank of... Read More

Dial Schedule M: India’s drug manufacturing practices to undergo major overhaul

Dial Schedule M: India’s drug manufacturing practices to undergo major overhaul

by Lexplosion | Feb 28, 2024 | Compliance, Legal analysis, Pharmaceuticals

If you are a pharmaceutical company in India with a turnover of more than Rs. 250 crores, you only... 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

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