Discover crucial aspects of operational risk, from its causes and management strategies to examples and assessment techniques ...

Draft rules aligning NBFCs with banks on capital norms for operational infrastructure projects aim to enhance capital efficiency and lower financing costs The Reserve Bank of India’s (RBI) decision to ...

Article 9 of DORA makes authentication and access control a legal obligation for EU financial entities. Here is what the ...

REC Limited, a Maharatna Public Sector Enterprise under the Ministry of Power, GoI and a leading NBFC, has been provided with ‘Independent Opinion Statement’ by BSI (British Standards Institution) for ...

On August 20, 2015, the Office of the Superintendent of Financial Institutions (OSFI) released Draft Guideline E-21: Operational Risk Management (Draft Guideline) for comments. With the Draft ...

Operational risk remains one of the least visible, yet most consequential, challenges facing family offices today.

The Reserve Bank of India has eased branch opening rules for NBFCs. This move helps gold loan NBFCs expand their reach. It ...

From fires to employee errors, all businesses face risks. Starting a business without risk is impossible, so to run successful businesses, small-business owners must understand and prepare for the ...

The proposed scale-based regulation (SBR) framework will also bring in government-owned NBFCs into the upper layer, which ...