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The insurance audit is a mandate of the insurance Companies. The change in business operations leads to a change in insurance premiums. The need for Insura...
Every company needs a set of guidelines to direct its members. For this reason, standard operating procedures (SOPs) are formed. In order to maintain organ...
The Reserve Bank of India established a innovation sandbox for companies to test their goods and services in an effort to boost the fintech industry. Curre...
The rise in internet access, e-commerce websites, mobile applications, and the pandemic that compelled many people to purchase online, even for essentials,...
Recently, the 49th GST Council Meeting was held on 18th Feb 2023 at Vigyan Bhawan, New Delhi, under the Union Finance and the Corporate Affairs Minister, S...
Emerging times are bringing innovative changes in how internal audits can contribute to organizations. The digital world is moving at a fast pace. It will...
In recent years, the Indian financial sector has seen a significant increase in the number of Non-Banking Financial Companies (NBFCs). These organizations...
Account Aggregators (AA) are a new category of financial intermediaries that enable customers to share their financial data across various financial instit...
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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