Fraud, AML & Risk7 Min Read Chailsee Yadavon20 October 2026 Fake Electricity Bills as Address Proof: How Lenders Detect Them A fake electricity bill is an altered or fabricated utility bill submitted as proof of address. Lenders detect them by combining visual… Discover More
Regulatory & Compliance6 Min Read Chailsee Yadavon20 October 2026 CTR Full Form in Banking: Cash Transaction Reports Under PMLA The CTR full form in banking is Cash Transaction Report. It is a monthly report that banks and other reporting entities file with the… Discover More
KYC & Identity Verification7 Min Read Chailsee Yadavon19 October 2026 Â EPIC Number: What It Is, How to Find It, and How Businesses Verify Voter IDs An EPIC number is the unique alphanumeric identifier printed on every Elector Photo Identity Card issued by the Election Commission of India.… Discover More
Lending, Banking & Payments6 Min Read Chailsee Yadavon19 October 2026 GSTR-3B Filing History as a Credit Signal for Lenders GSTR-3B is the summary GST return in which a registered business self-declares its outward supplies, input tax credit and tax paid for each… Discover More
Regulatory & Compliance3 Min Read Shobhit Goyalon3 November 2025 RBI’s New Guidelines for Payment Aggregators: A Simpler Look
Regulatory & Compliance5 Min Read Shobhit Goyalon31 October 2025 RBI Eases Claim Settlement for Deceased Accounts up to â‚ą15 Lakh
Regulatory & Compliance4 Min Read Shobhit Goyalon30 October 2025 RBI to Scrap 9,000 Circulars in Major Regulatory Overhaul: What Fintechs Need to Know
Regulations4 Min Read Shobhit Goyalon29 October 2025 RBI Guidelines for Gold Loans: What Changed in 2025 and Why It Matters
Regulations5 Min Read Shobhit Goyalon31 August 2025 IRDAI Health Insurance Reforms: The Truth Behind the “Two-Hour Hospitalisation Claim” Buzz
Resources3 Min Read Shobhit Goyalon30 August 2025 SEBI Master Circular on Stockbrokers: How Investors Can File Complaints
Regulations5 Min Read Shobhit Goyalon29 August 2025 SEBI Reforms 2025: 3 Big Changes Funds and Brokers Can’t Ignore
Regulations5 Min Read Shobhit Goyalon28 August 2025 RBI Ends Pre-Payment Charges on Floating Loans from Jan 2026
RBI Guidelines4 Min Read Shobhit Goyalon23 August 2025 RBI ECBA framework: 6 Big Changes Co-op Banks Can Use Now
Regulations4 Min Read Shobhit Goyalon22 August 2025 RBI’s June 2025 Master Circular on SC/ST Credit Facilities – What It Means for Banks & Fintechs
