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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

Graham Wright

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Sep 25, 2015

Graham Wright

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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

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Jul 20, 2015

Graham Wright and

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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

Raj Kumar

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Feb 14, 2014

Raj Kumar

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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

Piyush Prasoon

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Sep 14, 2010

Piyush Prasoon

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