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Rupee drawing arrangement is a process in which overseas foreign currency is received through proper banking channels. The RBI has developed a system where...
The corporate governance in NBFCs is different as well as unique. It is because its activities are less transparent. Moreover, these financial institutions...
Money Transfer Service Scheme is the procedure in which money is transferred from a foreign country to India. It is a form of inward remittance which is do...
Money Changing Activities is a process in which an institution transforms physical or electronic currency into another country's currency. Different instit...
Whether it is through mobile banking or through digital modes of payment, digital technologies have played a crucial role in transforming the Banking and F...
If you have followed the development in the fintech space, you would also have known about neo banks. They were popular in the European and US markets and...
Any form of investment in India from any foreign company is considered as foreign investment. The entity has to either be a company or a Non- Resident Indi...
The Pradhan Mantri Matsya Sampada Yojana was recently launched digitally. 20050 crore rupees has been sanctioned for the implementation of this yojana duri...
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...
Mauritius has positioned itself as one of the most promising international financial centres by...
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