Governed operations, explained.
Practical guides for teams in alternative investments, lending and insurance — controls, approvals, regulatory reporting and audit readiness.
The maker-checker process: what it is and how to automate it
What the maker-checker (four-eyes) control is, where lenders and funds need it, why it quietly breaks in email and Excel, and how to automate maker-checker approvals with authority limits and an audit trail.
Investment committee workflow for AIFs and private credit: a practical guide
How AIF and private credit teams can run and automate the investment committee end to end: deal intake, IC memo, conflicts, voting and quorum, conditions precedent and a decision record you can show investors and auditors.
NISM Series III-C by 1 January 2027: what AIF compliance officers need to do now
SEBI requires compliance officers of AIF managers to hold NISM Series III-C from 1 January 2027. What the circular says, who it covers, and a simple plan to be ready and able to prove it.
SEBI's new AIF reporting framework: an operations checklist for the Quarterly and Annual Activity Reports
SEBI's March 2026 circular moved AIF reporting to a Quarterly Activity Report (15 days) and an Annual Activity Report (30 days) on the SI Portal. What changed, the deadlines, and a practical checklist to file on time.
Delegation of authority matrix for NBFCs: how to build one that holds up in an audit
What a delegation of authority matrix for an NBFC should contain, the mistakes that make it fail in an audit, how to handle leave cover and rate changes, and a free Excel template.
NBFC credit approval workflow: from spreadsheets to governed approvals
How NBFCs can run credit approvals with delegated authority, credit committee, deviations and a full audit trail, and move them off spreadsheets and email without a long LOS rollout.
Audit trail requirements for NBFCs and regulated workflows, explained
What an audit trail has to capture in lending and fund workflows, what the RBI’s 2026 IT and cybersecurity directions require of NBFCs by layer, what tamper-evident really means, and how to stop preparing for audits.
RBI co-lending directions 2025: an operations checklist for banks and NBFCs
The RBI (Co-Lending Arrangements) Directions, 2025 apply from 1 January 2026. What they require (10% retention, 15-day booking, 5% DLG cap, CIC reporting) and the operational changes NBFCs and banks need to make.
Private credit portfolio and covenant monitoring: a practical guide for Indian funds
How private credit and venture debt funds in India can monitor covenants, borrower reporting and portfolio exposure without spreadsheets: what to track, how often, early-warning signs and how to evidence it to LPs.
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