Insights
Technology solutions and how we integrate intelligent design – expert articles, news, snippets, testimony, product updates.
Latest Insights
Compliance Software Automation of Related Party Transactions under SEBI-LODR – The What, When & How.
Compliance software implementation – the key considerations for SEBI-LODR’s related party transaction. From SAP to SEBI reporting.
On-Premises vs SaaS – The Primer
Understanding the Pros and Cons of On-Premises vs SaaS deployments. Affinisio’s On-Premises Deployments give you the best of both worlds. Or opt for pure SaaS.
Board Meeting Minutes – Safekeeping and Access.
Board management and meeting minutes have regulations on safekeeping and rights of access – what are the, how Affinisio(CMM) auto-manages.
When Insider Trading and Disclosure Compliances Meet
As market realities complicate regulatory obligations, criticality of intelligent automation increases – read on for a great example.
Dual-SDD, Banks – Nishant Shah Comments in Mint.
Mr Nishant Shah, CEO, on SEBI requirement for banks to maintain two separate SDD or Structured Digital Databases under SEBI PIT.
Building Transparency: Role of Disclosure Management
A closer look at financial and non-financial disclosures, why organizations need it, and how they support transparency and compliance.
Financial Disclosures – Key Points; Why they Matter
Financial disclosures, their importance, purpose, and benefits in strengthening compliance, accountability and stakeholder confidence.
Non-Financial Disclosures – From Risks to Trust: Why it Matters
Insights into financial disclosure management and their role in risk management, investor trust and sustainable growth.
What are Financial Disclosures? How do they differ from Non-Financial Disclosures
Non-financial disclosures highlight risks that have the potential to impact financial performance long term along with sustainability impact.
Conflict Clearance: What is it and Who needs it
Professional practices firms like law firms, financial assurance and ratings firms are prone to allegations of conflicts of interest.
Conflict Compliance Checks – The Shield Every Business Needs
Conflict compliance checks guard against regulatory risks and potential allegations across current and past clients.
Client Onboarding – The Role of Conflict Clearance
Conflict clearance during client onboarding reveals hidden potential for risk and maintains safeguards against allegations.
