FixNix Blog

ISO 27001 Control A.7

May 29, 2019 2:23:21 AM / by Keyura posted in fixnix, grc, information security, ISO 27001, compliance management, controls, policy, Regtech

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ISO 27001 Control A.6

May 28, 2019 6:48:05 AM / by Keyura posted in fixnix, grc, information security, ISO 27001, compliance management, controls, policy, Regtech

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How GRC solutions help companies meet GDPR requirements

May 25, 2019 2:00:28 AM / by Keyura posted in GDPR, Governance, Governance Risk and Compliance (GRC), grc, Risk Management, securities regulation, compliance, Regtech

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ISO 27001 Control A.5

May 24, 2019 2:39:51 AM / by Keyura posted in fixnix, grc, information security, ISO 27001, compliance management, controls, policy, Regtech

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Blockchain and whistle blowers

May 10, 2019 5:05:16 AM / by Prasanna Venkatesh posted in grc, Whistle blower, blockchain, Blog, cybersceurity, Regtech

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A whistleblower is a person who comes forward and shares his/her knowledge on any wrongdoing which he/she thinks is happening in the whole organisation or in a specific department. A whistleblower could be an employee, contractor, or a supplier who becomes aware of any illegal activities.

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FDIC Part 370 Rule: Recordkeeping for Timely Deposit Insurance Determination

Feb 20, 2018 12:20:36 PM / by Shanmugavel Sankaran posted in FDIC, Federal Deposit Insurance Corporation, Regtech

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In April 2017, FDIC introduced the “Recordkeeping for Timely Deposit Insurance Determination” rule (Part 370) requiring insured institutions with more than two million deposit accounts to configure their systems to be capable of calculating the insured and uninsured amount in each deposit account by ownership right and capacity by April 2020.

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Does Enterprise India care for whisteblowers ?

Jan 27, 2018 4:53:02 AM / by Shanmugavel Sankaran posted in SAAS, SEBI, SEC, Securities and Exchange Board of India, Securities and Exchange Commission, securities regulation, sexual harrasment, Whistle blower, whistleblower, Blog, Corporate Governance, Dodd Frank, employee matter, equinix, ethicspoint, non compliance, Regtech

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India has thought about it

but implementation ? who cares...

Following are some key highlights of changes in clause 49 and its differences from requirements of Companies Act 2013. Overall framework for Corporate Governance Revised clause 49 lays down overall framework or objectives of requirements of clause 49 and companies are expected to interpret and apply those provisions in alignment with the principles. Key components of those framework are

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What America says about whistleblower ?

Jan 27, 2018 4:52:21 AM / by Shanmugavel Sankaran posted in SAAS, SEBI, SEC, Securities and Exchange Board of India, Securities and Exchange Commission, securities regulation, sexual harrasment, whistleblower, Corporate Governance, Dodd Frank, employee matter, equinix, ethicspoint, non compliance, Regtech

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What America says about whistleblower ?

The Dodd-Frank Wall Street Reform and Consumer Protection Act
of the United States came up with a 
whistleblower program to be overseen by the U.S. Securities and Exchange Commission (SEC) in 2010 post Enron and many other shocks the american corporate world went through.

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Cost of MisTrust : Crypto Currency is the new mantra

Jan 7, 2018 2:25:51 AM / by Shanmugavel Sankaran posted in finance, financialservices, fintech, fixnix, ICO, ITO, SAFT, siliconvalley, socgen, startup, startups, tokenomics, tokens, ubs, venture, accelerator, AI, altcoin, altcoins, alts, artificialintelligence, barclays, bitcoin, bitcoins, blockchain, coins, crowdfunding, crypto, CryptoCurrencies, cryptocurrency, cryptography, cryptomarketcap, cyrypto currency, decentralize, digitalcurrencies, distributedledger, DLT, ethereum, Regtech, regtech100

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“Here's to the crazy ones.

The misfits.

The rebels.

The troublemakers.

The round pegs in the square holes.

The ones who see things differently.

They're not fond of rules. And they have no respect for the status quo. You can quote them, disagree with them, glorify or vilify them.

About the only thing you can't do is ignore them. Because they change things.

They push the human race forward. And while some may see them as the crazy ones, we see genius.

Because the people who are crazy enough to think they can change the world, are the ones who do.”

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Regtech 100

Oct 31, 2017 6:18:20 AM / by Shanmugavel Sankaran posted in fixnix, FixNix cloud GRC, Stratup, cloud GRC, entrepreneur, Regtech

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small moments of joy #entrepreneur like me are alive for

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