RBI Compounding
Overview: The RBI Compounding dataset provides comprehensive information on RBI compounding orders, assisting legal and corporate affairs departments in managing corporate law disputes, regulatory violations, and insolvency proceedings.
RBI Compounding Official Source Data
| Attribute | Details |
|---|---|
| Full Form | Reserve Bank of India |
| Departments Involved | Legal, Corporate Affairs |
| Key Risks Identified | Corporate law disputes, Insolvency proceedings |
| Focus Areas | Any RBI compounding orders, Nature of regulatory violations and penalties, Insolvency risks and resolution processes |
| Source | RBI https://www.rbi.org.in/scripts/Compoundingorders.aspx |
| Period Source | 2013 |
| Compliance Framework | Ensures compliance with RBI regulations and manages associated legal and financial risks |
| Used As | Scores for dimension/parameter may vary if an exact match for an entity/individual/promoter is found. Scores are influenced by the case type (latest/old) and its status (resolved/unresolved) |
| Used For | Litigation history, Defaulter & Blacklist mentions, Promoter & Related Party quality |
Data Management and Maintenance The RBI Compounding dataset is updated as new cases are filed or resolved. The data is fetched entirely from the source, ensuring a complete capture of all relevant cases. Information is stored locally and in MySQL, with regular updates reflected in the database.
Compliance and Regulatory Framework This dataset supports compliance with RBI regulations, helping manage legal risks associated with corporate disputes, regulatory penalties, and insolvency processes.