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The Reserve Bank of India announced revised guidelines for Core Investment Companies mandating more disclosures, better management of risk, and a simpler g...
With the convenience and seamless customer experience that digital banking provides, many consumers are shifting to digital banking from traditional bankin...
With the advancement of technology, banks have adopted the use of these technologies to provide a great customer experience. From queuing up in the banks t...
The Ministry of Micro, Small and Medium Enterprises (MSMEs) issued a clarification on existing Entrepreneurs Memorandum (EM) Part-II/ Udyog Aadhaar Memoran...
Anti Money Laundering (AML) initiatives is the key to banking institutions for prevention and protection. Considering in today's day and age, it becomes si...
Considering the high volume of digital payments using UPI QR (Quick Response) on a monthly basis, the Reserve Bank of India had set up an expert committee...
The progress of technology has caused banks to adopt technologies that have played a pivotal role in transforming the way the banks work. Financial institu...
Indian Prime Minister Narendra Modi launched a financing facility on 9th August 2020 of 1 lakh crore rupees under the agriculture infrastructure fund....
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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