Physical Nach for NBFCs: The Key to Unlocking Growth Opportunities

Abhijith NS Jun 20, 2023 eMandate No Comments

Physical Nach for NBFCs: The Key to Unlocking Growth Opportunities

eMandate

In a recent development, SignDesk is thrilled to announce that we have partnered with Jai Kisan, a digital lending platform for farmers in India, to enable digital loan repayments. Through this collaboration, Jai Kisan’s borrowers can now easily...

Read More

RBI tags cKYC as High-Risk – Implications & Video KYC as an Alternative

Abhijith NS Jun 16, 2023 Regulations, Video KYC No Comments

RBI tags cKYC as High-Risk – Implications & Video KYC as an Alternative

Regulations,Video KYC

cKYC Accounts To Require Enhanced Monitoring – RBI   In a notification dated April 28, 2023, the Reserve Bank of India (RBI) classified Centralized Know Your Customer (cKYC) as a high-risk process, sending ripples across the banking sector....

Read More

Contract Creation Through CLM – Everything You Need To Know

Abhijith NS Jun 07, 2023 CLM No Comments

Contract Creation Through CLM – Everything You Need To Know

CLM

A Brief Introduction To Contract Creation On CLM Contract creation is of utmost importance for business organizations as it establishes legal protection, defines rights and responsibilities, manages risks, ensures clarity in business relationships, and...

Read More

Decoding the Three Money Laundering Stages- Here’s How They Work

Abhijith NS May 29, 2023 AML No Comments

Decoding the Three Money Laundering Stages- Here’s How They Work

AML

Introduction  Money laundering has become a persistent threat to financial institutions around the world. It is a complex process that fraudsters utilize to conceal the unlawful origins of their funds. Money laundering involves three key processes designed...

Read More

Know Your Date – KYC For Dating Apps & Matrimonial Sites

Abhijith NS May 02, 2023 eKYC No Comments

Know Your Date – KYC For Dating Apps & Matrimonial Sites

eKYC

The Era of Online Dating Gone are the days when people would pursue romantic interests through social circles. Dating platforms have altered the mode of socialization and expanded the social arena in both virtual and real life. But the link between virtual...

Read More

How To Streamline KYC With Machine Readable Zone For Documents

Abhijith NS Apr 25, 2023 eKYC No Comments

How To Streamline KYC With Machine Readable Zone For Documents

eKYC

Introduction  With the rapid growth in technology, the need for higher & more sophisticated security & safety protocols has become a high priority. One of the prime examples of this is the Machine Readable Zone or MRZ. MRZ has enabled machines...

Read More

New MeiTY Gaming Rules [2023]- What’s Next For Online Gaming in India?

Abhijith NS Apr 17, 2023 Regulations, V-CIP No Comments

New MeiTY Gaming Rules [2023]- What’s Next For Online Gaming in India?

Regulations,V-CIP

Introduction The Ministry of Electronics and Information Technology (MeitY) has announced a new set of regulations in a draft notification to safeguard online gamers from dangerous content, financial damage, and addiction. The rules were announced as...

Read More

Employment Contracts – What Are They & How To Manage Them

Abhijith NS Apr 10, 2023 CLM Comments Disabled

Employment Contracts – What Are They & How To Manage Them

CLM

A Brief Overview Of Employment Contract Management  Managing employee contracts is a massive operational challenge for organizations. The biggest issue with employee contract management is rolling out employment contracts complying with legal and organizational...

Read More

SEBI Guidelines On Cloud Framework [2023] – Explained

Abhijith NS Mar 29, 2023 Regulations Comments Disabled

SEBI Guidelines On Cloud Framework [2023] – Explained

Regulations

SEBI Introduces Guidelines on Cloud Framework – 2023 SEBI, through circular no. SEBI/HO/ITD/ITD_VAPT/P/CIR/2023/033 dated March 6, 2023, has introduced a framework for cloud adoption by entities regulated by SEBI. which are known as Regulated Entities...

Read More

Contingent Contracts – What They Are & Where To Use Them

Abhijith NS Mar 24, 2023 CLM Comments Disabled

Contingent Contracts – What They Are & Where To Use Them

CLM

What Is A Contingent Contract? A contingent contract is an agreement in which the parties involved agree to fulfill obligations only if a specified scenario or event occurs in the future. The occurrence of the stated event will determine whether the parties...

Read More