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To transform the customer experience by enabling amicable, 24*7 customer interaction, the Banking sector is using Artificial Intelligence and witnessing in...
Fintech applications are the new technological advanced applications that are providing improved products and services in the financial Industry. Fintech a...
As enterprises are shifting their databases and information to the cloud, the risk to tangible assets get smaller, and IT system and other related tech thr...
RBI on Thursday issued news circular stating the introduction of Video based KYC which shall serve as an alternative to already available e-KYC facility. A...
Laws govern all organizations and individuals. When confusions and disputes arise, it is up to the affected party to take legal action against another pers...
A fraud risk assessment is used by management to identify and understand risks in its business. It also checks and controls the weaknesses that can cause a...
Under Section 10 of the Foreign Exchange Management Act, 1999[1], the Reserve Bank of India authorizes entities to deal in foreign exchange for specific pu...
Advertisement is an indelible part of business growth and acts as a medium for communicating the products and services offered by the seller to its prospec...
The revised Credit Information Reporting Framework of the RBI is now in the implementation stag...
The RBI has given some extra time to companies that were preparing to file their FLA returns by...
SEBI has made important changes to the Foreign Portfolio Investor (FPI) Regulations t...
The Reserve Bank of India plays a vital role in maintaining the stability of the Indi...
Starting a business in the Middle East or GCC market is a great opportunity. However,...
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