Publicación de Scotia GBS Dominican Republic

**SEBI’s Enforcement Actions Highlight the Importance of Compliance and Governance** The Securities and Exchange Board of India (SEBI) has reiterated the critical importance of regulatory compliance and due diligence in corporate governance, particularly following its decisive actions in the Reliance Home Finance Limited (RHFL) case. With significant penalties imposed on prominent business figures like Mr. Anmol Ambani and Mr. Anil Ambani, SEBI underscores that adherence to the Listing Obligations and Disclosure Requirements (LODR) is essential for maintaining market integrity and investor trust. Key Highlights: - Regulatory Scrutiny: SEBI’s enforcement of LODR aims to enhance transparency and accountability among listed entities. - Consequences of Non-Compliance: The penalties and bans serve as a stark reminder that governance failures can lead to severe repercussions, emphasising the need for robust internal controls. - Commitment to Ethical Standards: Corporations must prioritize compliance and transparency to foster trust and achieve sustainable growth. These actions by SEBI stress that compliance is not just a legal requirement, it is essential for successful business operations in today's dynamic market. Adhering to regulatory standards fosters trust and confidence among investors and stakeholders, which is crucial for long-term relationships and growth. Read this article authored by Ketan Mukhija and Nimisha Khanna: https://lnkd.in/gBbACUdu #SEBI #CorporateGovernance #Compliance #RegulatoryFramework #InvestorTrust #FinancialServices #India

#ElDato 📊 Conoce los indicadores de crecimiento de Dun & Bradstreet de mayo para 🌍 #Europa del Este. 🇵🇱 #Polonia: El alto gasto en defensa eleva su carga fiscal. 🇷🇴 #Rumania: Un entorno crediticio desafiante obliga al gobierno a planificar una tributación integral. 🇰🇬 #Kirguistán: La calificación de riesgo mejora. ℹ️ Consulta el siguiente enlace para saber los datos de más países 🔗 https://lnkd.in/dzpujZg #RiesgoPaís #Economía #Finanzas #Financiero #Empresas #Créditos #INFORMA #informadb #BusinessByData

PRINCIPALES ÁREAS DE CONEXIÓN: CONTABILIDAD. | Programa Integral de "Tesorerías & Cash Management" Más información en: https://lnkd.in/gMQvjs7N #FromZeroToHyperEducation #risk #riskmathics #riskmanagement #Tesorerías #CashManagement #ÁreasDeConexión #Contabilidad

Over 40,000 MSMEs Challenge Payment Regulations: Implications for CFOs and Treasury Heads Are you a CFO or Treasury Head navigating the complex landscape of payments and cash flow management? The recent move by over 40,000 MSMEs to challenge the mandated 45-day payment rule in the Supreme Court could have significant implications for your financial strategy. Here's why: 1. Cash Flow Concerns: With thousands of small businesses cancelling their registrations in protest against the stringent payment deadline, CFOs and Treasury Heads must reassess their cash flow projections. The potential disruption in the supply chain due to reduced orders from MSMEs warrants a proactive approach to mitigate liquidity risks. 2. Regulatory Impact: The legal battle unfolding in the Supreme Court underscores the need for CFOs to stay abreast of regulatory changes affecting payment norms. Understanding the implications of such mandates on business operations and financial health is crucial for compliance and risk management. 3. Supplier Relationships: As the dispute between MSMEs and larger customers intensifies, maintaining healthy supplier relationships becomes paramount for CFOs and Treasury Heads. Proactive communication and transparent negotiations can help alleviate tensions and foster long-term partnerships amidst market uncertainties. 4. Strategic Adaptation: The shift in business flow from registered to unregistered entities highlights the importance of agility in adapting to evolving market dynamics. CFOs and Treasury Heads need to evaluate alternative payment mechanisms and explore innovative solutions to ensure timely settlements while safeguarding the interests of all stakeholders. 5. Judicial Outcome: With the matter escalating to the highest judicial authority, CFOs and Treasury Heads must closely monitor the Supreme Court's decision, as it could potentially reshape the financial landscape for small businesses in India. Understanding the implications of the verdict and its implications on payment practices is essential for strategic planning and risk mitigation. As the debate unfolds in the corridors of justice, CFOs and Treasury Heads have a unique opportunity to reassess their payment strategies, strengthen supplier relationships, and navigate regulatory uncertainties with resilience and foresight. #Finance #Payments #MSMEs #RegulatoryCompliance #BusinessStrategy #CFO #TreasuryManagement #SupremeCourt #IndiaBusiness#Infomericsratings

Grandes noticias: ¡S&P ha destacado nuestros altos indicadores! 🏆 La agencia de calificación internacional S&P Global Ratings ha revisado la perspectiva positiva de la calificación de Freedom Finance Europe Ltd., desarrolladora de la plataforma de trading Freedom24, y ha confirmado las calificaciones crediticias a largo y corto plazo de la empresa al nivel "B / B". S&P ha tomado acciones similares con respecto a otras subsidiarias de Freedom Holding Corp. — Freedom Finance Global PLC, AO "Freedom Finance" y AO "Bank Freedom Finance Kazakhstan". La agencia también ha revisado la perspectiva de la calificación a largo plazo de la compañía holding a estable y ha confirmado su calificación al nivel "B-". Como razones para aumentar la calificación, la agencia citó la alta capitalización del grupo Freedom y el fortalecimiento de sus sistemas de gestión de riesgos y cumplimiento de requisitos regulatorios. "Esperamos que Freedom mantenga altos niveles de rentabilidad en los años 2024-2025, lo que será facilitado por la diversificación de ingresos a través del desarrollo de actividades bancarias y de seguros en Kazajstán", dice en el comunicado de S&P. La agencia añadió que mejorará las calificaciones de las empresas subsidiarias de Freedom Holding Corp. durante el próximo año si se mantienen las tendencias positivas. Por favor, únete a nosotros para felicitar a Freedom Finance Europe por este maravilloso logro. #freedom24 #freedomholding #spglobal #creditrating

"Unleash the beast" Encourage initial growth, then strategically implement controls and training to channel that momentum towards sustainable and controlled business expansion. Balancing loss controls and internal controls is crucial for sustainable business growth. Implementing gradual internal controls allows for adaptability without hindering growth potential. #riskmanagement #riskmanagementconsulting #ACCA #ICAEW #banking #bankingandfinance

Estados financieros de instituciones financieras, todo un mundo para explorar en datos, análisis y regulaciones de capital (Basilea III). Contento con este constante aprendizaje. #CFI #Finance #Bank

What is a reporting company & its requirements under the CTA? https://lnkd.in/gR7j_FeU The Corporate Transparency Act (CTA) defines "reporting companies" as domestic and foreign entities that must disclose Beneficial Ownership Information (BOI) to FinCEN, including details about their beneficial owners. Entities classified as reporting companies must comply with strict BOI reporting requirements or face severe penalties, including daily fines and potential criminal charges. Certain entities, such as securities issuers, banks, and nonprofits, are exempt from these reporting requirements under specific exemptions outlined in the CTA. Continue reading: https://lnkd.in/gR7j_FeU #CTA #CorporateTransparencyAct #BOI #BOIR #AML #FinCEN #BeneficialOwnership #Business #BeneficialOwner #SmallBusiness #Startup #CorporateTransparency #SMB #entrepreneurs #entrepreneur #finance #Compliance #entrepreneurship #money #bankingindustry #finances #accountingandaccountants #finance #banking #accounting  #bank #b2b  #bookkeeping #businessanalyst #bankers #businessandmanagement #businessanalysis #businessbanking  #moneylaundering #bookkeeper  Corporate Transparency Act, BOI, BOIR, BOI reports & reporting

Headline: #China’s private firms, fed up with crippling #payment #delays and ‘red-tape excuses’, push back — Coface latest survey reaffirms gripes that arrears have got worse in China, while intense competition and overcapacity are changing industry mindsets https://lnkd.in/ghrjfKQH via South China Morning Post SCMP by China Specialist Reporter Sylvia Ma 🔸 62% had reported #overdue payments, up from 40% a year prior, according to survey by Coface, among 1,020 Chinese companies. And increased competition was deemed the biggest cause of financial difficulties among customers, due in part to excessive capacity in some industries. #SupplyChainManagement #SupplyChainResilience #SupplyChain #CreditManagement #riskmanagement #BusinessInformation #strategy

PRINCIPALES ÁREAS DE CONEXIÓN: CONTABILIDAD. | Programa Integral de "Tesorerías & Cash Management" Más información en: https://lnkd.in/gjRj8yqx #FromZeroToHyperEducation #risk #riskmathics #riskmanagement #Tesorerías #CashManagement #ÁreasDeConexión #Contabilidad