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Tag: Compliance
Over The Counter (OTC) Transaction. In Whose Interest Part 3
Dr. Pawan Bakhshi (now of the Bill & Melinda Gates Foundation) and Graham A.N. Wright (Group Managing Director of MSC) discuss the growing prevalence of over the counter (OTC), agent assisted transactions.
Sep 25, 2015
Over The Counter (OTC) Transaction. In Whose Interest? Part 1
Dr. Pawan Bakhshi (now of the Bill & Melinda Gates Foundation) and Graham A.N. Wright (Group Managing Director of MSC) discuss the growing prevalence of over the counter (OTC), agent assisted transactions. In this the first of three videos they discuss: 1. Why do digital financial services (DFS) providers default to OTC? 2. What are […]
Jul 20, 2015
Graham Wright and
The Mor Committee – Giving credit where credit is due (Part I) The role of Non Bank Financial Companies (NBFCs)
This blog analyses some of the recommendations of the Mor Committee in the section on credit that the RBI could adopt and implement without disrupting the overall financing institutional.
Feb 14, 2014
Internal Audit and IT-Based MIS System
In this note, Microfinance is all about managing operations and risk, and therefore requires an efficient monitoring system. IT-based MIS is can therefore significantly enhance the capability of internal auditors.
Sep 14, 2010