Free notes, textbooks, and exam-focused resources designed for Indian banking professionals.
The Chief Compliance Officer (CCO) plays a pivotal role in ensuring that a bank operates within the framework of applicable laws, regulations, internal policies, and ethical standards. As a key…
A compliance audit is a structured and systematic evaluation designed to assess whether an organization adheres to applicable laws, regulations, internal policies, and relevant industry standards. It serves as a…
The compliance function in banks plays a vital role in identifying, assessing, and mitigating legal and reputational risks. Within this framework, compliance auditing serves as a key mechanism for evaluating…
Banks operate within a highly regulated environment, requiring strict adherence to established compliance frameworks and reporting structures. To ensure integrity, transparency, and alignment with legal and regulatory expectations, banks must…
In the banking sector, disclosure requirements play a fundamental role in promoting transparency, protecting consumers, and supporting the integrity of the financial system. These requirements ensure that stakeholders—including customers, investors,…
The Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015—commonly referred to as the SEBI LODR Regulations—mandate a comprehensive disclosure framework for listed entities. These regulations…
Audits and inspections are both important activities that help ensure compliance with regulations and protocols, and they can be used in a variety of contexts, including safety, finances, and data…
Introduction The Pre-Packaged Insolvency Resolution Process (PPIRP) is a targeted mechanism introduced under the Insolvency and Bankruptcy Code (IBC) of India to address financial distress in Micro, Small, and Medium…
Introduction The enactment of the Insolvency and Bankruptcy Code (IBC), 2016, marked a transformative shift in India’s approach to corporate insolvency and liquidation. The Code replaced the erstwhile debtor-in-possession model…
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