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Determining the period in which an individual stays outside India is crucial for compliance under the respective Foreign Exchange Management Act, 1999 (FEM...
Widening the ambit of Classifying the MSME Enterprises On the 26th June 2020 Government of India (GOI) considering the initiative drive under the Atmanirb...
The Reserve Bank of India has issued Master directions on Priority Sector Lending- targets and classification on 4th September 2020. In this article,...
GPT-3 model is making waves on the internet for its ability to generate human-like text. Will it be able to live up to its hype? Implementing GPT 3 is expe...
In the last few years, we have seen a rapid increase in the use of digital payment methods. This has increased all the more after the Covid-19 pandemic. So...
The times we are in are unprecedented. With the advancement and adoption of technology in the banking sector, the manner in which people interact and do bu...
Due to the Covid-19 induced lockdown, the set up of in-person and physical dispute resolution has come to a standstill and is expected to stay that way at...
In the latest RBI notification, RBI has mandated banks to fully automate NPA classification and provisioning calculation process. Under the new regime, all...
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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