11
An Introduction to Regulatory Risks
To understand the landscape of regulatory risks better, we have created a fictionalized story based on some real scenarios. The story begins with an email from the legal advisor to the CEO of an e-commerce company that is seeing rapid growth post-pandemic. This is what the email looks like:
Dear XYZ,
Congratulations on the fabulous Q1 numbers and thanks a lot for your stewardship, especially in the current challenging times post-pandemic.
I am writing this email in continuation with my previous couple of emails regarding the latest National Consumer Regulatory Body circular. The body advises us to:
- Define all customer information together with exchanges and transactions with customers
- Define parameters ...
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