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The Central KYC Registry is a centralized repository of KYC documents of customers who avail different services under the financial sector. This has been c...
There has been a definite shift in the way people bank and transact. Especially since the Covid-19 pandemic, the number of people using digital banking has...
With a view to enhance the cyber security posture of the Urban Co-operative Banking sector, the Reserve Bank of India[1] issued a detailed communication ti...
Digital identity verification can come with privacy issues. With increased use of digital and online medium, the obvious question regarding privacy issue h...
Regulatory Technology (RegTech) has begun to gain momentum in the fintech and banking industry. It has helped significantly in managing compliance costs an...
It was once stated by the top RBI official that the modern method of System driven identification of bad loans has not proved to be robust as much as neces...
Non-performing assets (NPAs) are the bad loans of the financial institutions such as a bank, whose installment of principal amount and/or interest has rema...
Paytm, an Indian brand and one of the largest digital currency platforms announced that it will be “associating with different card issuers to announce c...
Over the decades, the Oil and Natural Gas Corporation (ONGC) has been a key pillar in the portf...
The Reserve Bank of India, on April 11, 2025, posted a Press Release No. 2025-2026/96 on their...
Hong Kong is widely recognized as a leading global business hub, known for its free-market econ...
With India’s growing economy, Non-Banking Financial Companies (NBFCs) have expanded significa...
With the rise of digitalization, the global cryptocurrency market is expanding at an unpreceden...
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