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RBI scrutinises NBFCs and fintech amid compliance failure revelations; here's what it means

The Reserve Bank of India has put NBFCs and fintech players under the lens after a series of compliance failures came to light - Issue Date: Apr 14, 2024 ....

Nagaraj Krishnan , Teamlease Regtech , Sandeep Agrawal , Aparajitha Corporate Services , Reserve Bank , Managing Director , Fintech Giants , Regulatory Scrutiny , Non Banking Financial Companies , Jm Financial , Reserve Bank Of India , Compliance Issues , Egulatory Weaknesses , Governance Concerns , Financial Entities , Ompliance Standards Regulations , Kyc Norms , Money Laundering , Eporting Frauds , Digital Lending Guidelines , Data Security , Privacy Regulations , Compliance Failures , Regulatory Frameworks , Financial Institutions , Compliance Management Software ,

Aparajitha Corporate Services: Exploring global opportunities: Aparajitha's expansion plans in Southeast Asia

Aparajitha Corporate Services aims to be a billion-dollar organization in five years with the help of strategic partner Xcelerate Singapore. They are looking at inorganic growth opportunities through acquisitions, including the compliance business of ADP India and Simpliance. They are also in discussions for four other potential acquisitions. ....

Kiran Somvanshi , Aditya Birla , Nagaraj Krishnan , Offering College , Aparajitha Corporate Services , Indian School Of Business , Corporate Journey , Strategic Skill , Product Officer , Xcelerate Singapore , Asia Pacific , Southeast Asia , Middle East ,

EHS Compliance: Poor EHS compliance a latent risk for pharma, chemical companies

"The general level of awareness and compliance related to EHS (Environment Health & Safety) norms in case of manufacturing companies requires drastic improvement and urgent attention" said Nagaraj Krishnan, managing director, Aparajitha Corporate Services, a tech firm providing compliance solutions to over 2000 companies in India. ....

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Mitigating bribery, corruption & corporate risks with automated compliance

Mitigating bribery, corruption & corporate risks with automated compliance
island.lk - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from island.lk Daily Mail and Mail on Sunday newspapers.

Sri Lanka , Sri Lankan , Nagaraj Krishnan , Stefan Moraes , Training Company , Exchange Commission Of Sri Lanka , United Nations , Sri Lankan Companies , Insurance Regulatory Commission Of Sri Lanka , Aparajitha Corporate Services Private , Revenue Department , Department Of Registrar Companies , Corporate Services Private Limited , Transformational Consulting , Global Compliance Webinar , Globale Governance , Compliance Platform , Managing Director , Aparajitha Corporate Services Private Limited , Lankan Companies , Corporate Governance , Hybrid Models , Regulatory Standards , Business Functions , Compliance Management , Global Standards ,

Registration of new companies sees surge during the pandemic

Registration of new companies sees surge during the pandemic
thehindubusinessline.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from thehindubusinessline.com Daily Mail and Mail on Sunday newspapers.

New Delhi , Nagaraj Krishnan , Jayesh Kothari , Business Services , Aparajitha Corporate Service Private , Associate Partner , West Bengal , புதியது டெல்ஹி , நாகராஜ் கிருஷ்ணன் , ஜயேஷ் கோத்தாரி , வணிக சேவைகள் , அபராஜித பெருநிறுவன சேவை ப்ரைவேட் , இணை கூட்டாளர் , மேற்கு பெங்கல் ,