The DHFL collapse stands as one of the most significant failures in India’s NBFC sector. Dewan Housing Finance Corporation Ltd, once a leading housing finance company, defaulted in 2019 and triggered widespread concern across lenders, investors, and regulators. Unlike sudden Read More …
Tag: liquidity risk
DHFL collapse: what went wrong in risk and governance
Risk Management in Mutual Funds Explained
Risk management in mutual funds is fundamental to protecting investor capital and maintaining market trust. While mutual funds are designed to diversify risk, the asset management industry itself operates in a highly volatile and regulated environment. Asset Management Companies manage Read More …
IL&FS Crisis Case Study: NBFC Governance Failure Lessons
The IL&FS crisis remains one of the most important governance and risk management failures in India’s financial system. When Infrastructure Leasing & Financial Services defaulted in 2018, the event triggered a major liquidity shock across NBFCs, mutual funds, and debt Read More …
Online Training on Risk and Governance in NBFCs
NBFCs operate under unique structural vulnerabilities – wholesale funding dependence, rapid growth pressure, concentration exposure, governance gaps, and regulatory sensitivity. Unlike banks, liquidity shocks in NBFCs escalate faster and governance breakdowns trigger supervisory intervention quickly. This 10-hour advanced program provides a structured Read More …
OCC moves to reform liquidity risk and AML compliance frameworks
The U.S. Office of the Comptroller of the Currency (OCC) has announced plans to strengthen regulatory expectations around liquidity risk management and anti-money-laundering (AML) compliance for national banks and federal savings associations. The proposed reforms aim to enhance the resilience Read More …
Online Certificate Course in Liquidity and Interest Rate Risk in Banking
Liquidity & interest rate risk are top concerns for banks, NBFCs, and regulators in today’s volatile environment. This 9-hour online certificate course, offered by Smart Online Course with Risk Management Association of India (RMAI), dives deep into managing LCR (Liquidity Coverage Read More …
Financial Risk Management: Key Concepts and Strategies – A Resilience Blueprint for Uncertain Times
Why Resilience Begins with Financial Risk Management In a world of economic shocks, cyber threats, and market swings, financial risk management provides the foundation for stability. It’s more than damage control—it’s about designing organizations that can withstand and recover from Read More …