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The Central KYC (Know Your Customer) Registry is a centralized depository of KYC documents of the customers benefiting from various services of the financi...
Housing Finance signifies finance for meeting the various needs related to housing. The primary purpose of the Housing Finance Company is to offer funds to...
IRDA is playing a vital role in governing the Insurance sector. The main motive of the Insurance companies is upholding the resources and to invest the sam...
To transform the customer experience by enabling amicable, 24*7 customer interaction, the Banking sector is using Artificial Intelligence and witnessing in...
Fintech applications are the new technological advanced applications that are providing improved products and services in the financial Industry. Fintech a...
As per RBI, the amount loaded in newly launched Prepaid Payment Instruments (PPIs) during any month shall not exceed Rs 10,000 Introduction of a new type o...
On 15th October 2019, RBI issued guidelines on “ On-tap Authorisation of Payment Systems.” The main aim behind the introduction of these guidelines i...
The concept of forecasting makes utilization of past data to predict future outcomes. Forecasting is a vital mechanism widely used to make financial and ma...
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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