KYC Know Your Client: Why Identity Fraud Still Slips Through Traditional Checks
KYC Know Your Client checks form the backbone of digital onboarding, but identity fraud still slips through traditional verification systems.…
Union Budget 2026 India: Budget 2026 Highlights & the Real Impact on Compliance, Risk, and Trust
Union Budget 2026 India highlights major policy shifts impacting compliance, risk management, fintech regulation, and digital trust infrastructure.
Finternet: The Next Wave of Digital Public Infrastructure
Digital Public Infrastructure at a Turning Point in India Digital public infrastructure has already transformed how India manages identity,…
RBI Governor: ULI and Account Aggregators to Boost Credit Access
NBFC account aggregator frameworks are emerging as a critical pillar of the RBI financial inclusion strategy. At the Global Fintech Fest 2025,…
Bank Account Reactivation Is Now High-Risk Under RBI AML Rules
Bank account reactivation is no longer a routine operational step. Under tighter RBI expectations, dormant accounts are increasingly treated…
UPI Fingerprint Payments: New UPI Rules 2025 Explained
UPI already changed how India pays.Now, it’s changing how payments get approved. UPI fingerprint payment is set to change how Indians approve…
RBI’s New Guidelines for Payment Aggregators: A Simpler Look
The Reserve Bank of India (RBI) has issued its final guidelines for payment aggregators, officially called the Regulation of Payment…
SEBI Master Circular on Stockbrokers: How Investors Can File Complaints
SEBI master circular on stockbrokers (June 2025) explains exactly how investors can raise complaints, escalate via SCORES, and track…
RBI Caps AIF Exposure for Banks and NBFCs: A Structural Shift in Investment Oversight
The RBI AIF exposure cap introduced in July 2025 marks a significant shift in how banks and NBFCs can invest in Alternative Investment Funds.…
RBI’s New Rules for Minor Bank Accounts: What Fintechs Need to Know
The RBI has updated its rules on how banks handle savings and term deposit accounts for minors. Now, any minor (through a guardian) can open…