Digital Trust in Banking – a Critical Perspective
Abstract of the Article on “Digital Trust in Banking: Acritical Perspective” In the digital era, trust has become a cornerstone
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compliance
Understanding Risk Management: A Beginner’s Overview
Introduction to Risk in Business Risk refers to the possibility of unfavorable events or conditions that might impact an organization’s
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Professional Brief – ISO 31000 as a Strategic Risk Management Framework
In an era of rapid digitalization, economic volatility, and environmental uncertainty, risk is a defining factor of organizational success. Companies
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DECODING FINANCIAL CRIME OF MONEY LAUNDERING
Abstract: This article is about the definition & concept of financial crime of money laundering. The article explains the different
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Banking in the Era of “Data Privacy”: Impact of Digital Personal Data Protection Act (DPDPA) on the Banking Industry.
Abstract: “Data Protection” is the new buzz phrase among the stakeholders of the Data Processing industry. The concept has gained
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Social Media for Mutual Fund Distributors: Strategies for Online Lead Generation
Social media has transformed the way businesses connect with their audience, and mutual fund distributors are no exception. With millions
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Insider trading norms for MFs effective from Nov 1
Nearly two years after they were notified, insider trading regulations for mutual funds (MF) will finally come into force from
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RBI decision on 14-year, 30-year tenors G-Secs
Reserve Bank excluded government securities (G-Sec) of 14-year and 30-year tenors from the Fully Accessible Route (FAR) for foreign portfolio
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Reserve Bank tightens norms for NBFC-P2P lending platforms
The Reserve Bank of India (RBI) tightened norms for Non-Banking Financial Company-Peer to Peer Lending Platforms (NBFC-P2P Lending Platform) to
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Regulator plans to ease compliance burden on insolvency professionals
The bankruptcy regulator has proposed to reduce the compliance burden on insolvency professionals, who oversee the resolution of stressed assets,
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