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Micro Finance companies are the financial institutions that provide financial assistance to the small-scale sector in the form of loans, credit, and saving...
Financial Intelligence Unit is playing a major role in restraining the Money laundering and terrorist financing activities. Registration of Financial Intel...
RBI on Thursday issued news circular stating the introduction of Video based KYC which shall serve as an alternative to already available e-KYC facility. A...
Under Section 10 of the Foreign Exchange Management Act, 1999[1], the Reserve Bank of India authorizes entities to deal in foreign exchange for specific pu...
With the rapid change in technology and customer expectations, the regulatory authorities are constantly taking steps to recognize the changes that are tak...
Finance Minister Nirmala Sitharaman in July Budget propounded, that the business establishments with annual turnover more than 50 crores shall offer such l...
The Governor of Reserve Bank of India (RBI) on January 1, 2020, launched the “Mobile Aided Note Identifier (MANI)”, a mobile application for assisting...
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...
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Digital payments are now a big part of daily life in India. An important part of this system is...
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The United Arab Emirates has developed one of the most controlled and regulated markets for pro...
Fintech refers to the integration of finance and technology. It is a field that makes financial...
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