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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...
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...
Fintech has been one word that has been doing the rounds in the world of finance. It has shaped a number of areas in finance such as investments, insurance...
The introduction of technology into the banking system has caused a massive transformation in the way banks function. The traditional banking methods have...
There has been a significant rise in digital currencies which can potentially impact the financial system and the practices of the banking industry. Althou...
With an increase in digitalization, Cybersecurity threats have also grown tremendously. You may have heard recently about billions of dollars being skimmed...
Every organization requires a practical framework for corporate governance. Similarly, governance for banks is crucial for the development of banking activ...
An overview The concept of internal controls became increasingly important with the corruption of Enron and WorldCom. Internal controls play a key role in...
AI is becoming an important part of banking, payments, securities markets, and financial servic...
The RBI has brought a change in the concentration of risk norms for NBFCs involved in infrastru...
The Securities and Exchange Board of India (SEBI) has recently proposed some important changes...
FIU-IND, or Financial Intelligence Unit – India, is an important financial intelligence agenc...
On January 8, 2026, FIU-IND released new AML (Anti-Money Laundering) and CFT (Countering the Fi...
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