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In today's consistently evolving financial technology (Fintech) business landscape, crowdfunding has emerged as the most potent mechanism for all businesse...
The FDD means to conduct an investigation into the company's financial status and how the company has been operating in the past. Suppose the company is pa...
The Reserve Bank of India (RBI), on October 22, 2021, introduced a ground-breaking regulatory framework for Non-Banking Financial Companies (NBFCs) known a...
Notification by (J.P. Sharma) Chief General Manager As part of its efforts to increase transparency, Reserve Bank regulated entities (REs) that are secured...
The environment in which we live is of crucial importance. We cannot take any kind of risks when it comes to the environment because it is where we live an...
In recent years, RBI disclosed and displayed publically that the NBFC AA (Account Aggregator) network is a financial data-sharing system that has revolutio...
Recent instructions about Default Loss Guarantee (DLG) in Digital Lending were released by the Reserve Bank of India (RBI). These rules are meant to apply...
SEBI jointly with the Stock Exchanges (NSE, BSE and MCX) had conducted inspection of documents and other records of Yes Securities (India) Ltd Under Sectio...
India's digital payment system is growing rapidly. Now, many businesses are getting involved in...
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...
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