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RBI UCBs Security Compliance Audit

RBI UCBs SECURITY COMPLIANCE AUDIT Introduction With the revision of its original release on October 19, 2018, RBI improved the Cyber Security Framework for Urban Cooperative Banks (UCBs). The main purpose of conducting this audit is to identify weaknesses and security gaps, periodic inspections of the infrastructure and assets

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

Indian Framework Compliance Audit

Indian Framework Compliance Audit Introduction In India, compliance management is complicated. Several hundred Acts and a few thousand Compliances are dealt with by an Indian mid- to large-sized consumer. These include, among others, licences, registrations, consent orders, renewals, returns, registers, payments, and remittances.  Businesses are also dynamic and undergo

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