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With the rapid increase in e-commerce and digital payments, the Reserve Bank of India (RBI) has implemented various guidelines and regulations to ensure th...
The IEPF Authority was established as per Section 125 (5) of the Companies Act 2013 by the Government of India for administering the Investor Educati...
The open banking system is mostly used for making payments with the help of safe and secure technology. Many fin-tech companies are embracing the new syste...
An audit is a form of examination, inspection, and review. An audit is performed by auditors who are generally Chartered Accountants (CAs) hired by busines...
Non-Banking Financial Companies (NBFCs) are a crucial part of the Indian financial system. They provide an essential source of credit to businesses and ind...
In recent times, the financial industry has undergone significant changes and reforms, especially with respect to the funding costs of Non-Banking Financia...
In Dubai, a digital marketing license is a type of commercial license that is granted to those individuals or businesses who engage in digital marketing ac...
The HR (Human Resource) Audits evaluates the human resource department's organisational performance. It examines various aspects of HR performance in an or...
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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