RBI NBFC P2P Compliance Audit

RBI NBFC P2P Compliance Audit Introduction Peer-to-peer lending, or P2P lending, is the practice of lending money to people or businesses through online services that connect lenders with borrowers. On August 24, 2017, the RBI issued a Notification that every Non-Banking Financial Company that conducts business with P2P platforms

RBI NBFC Compliance Audit

RBI NBFC Compliance Audit Introduction The RBI has issued master guidelines and instructions for non-banking financial services companies to identify and address operational risks and weaknesses. The desire and necessity for reducing the cyber dangers resulting from the increasing technology adopted by big organizations is the key driver behind

RBI NBFC AA Compliance Audit

RBI NBFC AA Compliance Audit Introduction Account aggregation, often referred to as financial data aggregation, is a process that involves gathering data from several accounts, such as investment accounts, bank accounts, credit card accounts, and other corporate or consumer accounts, and putting it in one location. In 2016, RBI unveiled

GDPR Compliance Audit

GDPR Compliance Audit Introduction The General Data Protection Regulation (GDPR) is a data privacy law that primarily protects the data of EU individuals, regardless of where and by whom it is held worldwide. All this information is regarded as “personal data” under the GDPR because it can be used

RBI Data Localization Compliance Audit

RBI Data Localization Compliance Audit Introduction A compliance requirement established by the RBI is the System Audit Report for Data Localization (SAR) & Storage of Payment System Data, which is intended to guarantee that the storage of payment related data is subject to the necessary security precautions and data

STQC EPS Certification

STQC EPS CERTIFICATION Introduction One of the largest buyers of products & services is the Government of India, which includes the public sector. It acknowledges that using electronic tools and techniques to automate the procurement process and provide chances to suppliers completely supports the goal of equality and fair

IDRA-ISNP Security Compliance Audit

IDRA-ISNP Security Compliance Audit Introduction In today’s digital world, both buyers and sellers are becoming more interested in e-commerce. Even in the insurance sector, registered participants are investigating online marketplaces for their goods. As a result, on March 9, 2017, the Insurance Regulatory and Development Authority of India (IRDA)

IT Infrastructure Security Compliance

IT Infrastructure Security Compliance Introduction IT infrastructure is a crucial component of modern-day businesses. Organisations should now enhance and support their IT Infrastructure due to the rising risk exposure, changing security landscape, and strict regulations. An in-depth examination of the IT environment is provided by performing the IT infrastructure security

Best 5 CERT-In Empanelled Auditors in India

Data Privacy and Security Compliance

Data Privacy and Security Compliance Introduction With new data protection rules appearing almost year, data protection is becoming even more important for all enterprises. Companies that fail to adopt data protection and security measures risk receiving significant penalties and legal action.  For your organization’s protection against increasing cybersecurity and

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