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Finance

Money Laundering and Terrorist Financing for NBFCs

Money laundering and Terrorist Financing

The Reserve Bank of India issued a notification for an amendment to Master Direction on KYC (Know Your Customer) wherein the regulated entities must carry...

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Digital Banking Digital Lending

Regulatory Sandbox for Fintech / Digital Lending

Regulatory Sandbox for Fintech

The Reserve Bank of India (RBI) came up with a framework for a regulatory sandbox for Fintech that allows it to test their products without any regulatory...

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Digital Banking

Cryptojacking in the Banking Industry: Detection and Pr...

Cryptojacking

In this era of digitalization, where even the smallest of works is carried out digitally, cybercrime has tremendously increased. Instances of cyber-attacks...

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Digital Banking MSME

What are some of the policy measures to uplift MSME sec...

MSME sectors

MSME sectors have played a crucial role in the overall economic development in India. It has resulted in the creation of employment opportunities and outpu...

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Finance Business RBI Notification

RBI to regulate the operation of Payment Intermediaries...

Payment Intermediaries

For regulating the activities of Payment intermediaries and providing technology-related recommendations to payment guidelines, the Reserve Bank of India i...

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Finance

Remission of Duties or Taxes on Export Products: RoDTEP...

RoDTEP Scheme

The Remission of Duties or Taxes on Export Products (RoDTEP) Scheme has been formed by the Indian government. It is a scheme that replaces the existing MEI...

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Digital Banking

Data Protection in the Banking Industry

Data protection in banking

As we all know that banks possess a large amount of personal and financial data about their customers, and with today's technology, the information and dat...

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Finance MSME

Credit Guarantee Fund Trust for Micro and Small Enterpr...

Credit Guarantee Fund Trust

What is Credit Guarantee Fund Trust for Micro and Small Enterprises (CGTMSE)? It is one of the government-sponsored schemes for Micro, Small and Medium Ent...

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