RBI regulations

Reserve Bank Corner 

Paytm Payments Bank Operations to Be Wound Up

August 22, 2026September 22, 2026 admin 0 Comments banking compliance, Digital Banking, financial regulation, fintech risk management, operational risk, Paytm Payments Bank, RBI regulations

The Reserve Bank of India (RBI) has directed the winding up of operations of Paytm Payments Bank, marking a significant

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Cooperative Bank News 

Kerala Lok Ayukta Restricts Unregistered Institutions from Using “Bank”

August 6, 2026September 30, 2026 admin 0 Comments banking compliance, banking regulations, Banking Sector, financial consumer protection, financial fraud prevention, Kerala Lok Ayukta, RBI regulations

The Kerala Lok Ayukta has taken action against the misuse of banking-related terminology by directing that unregistered institutions cannot use

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August 2026 Banking Finance Year 2026 

Balancing Growth and Stability through LCR Reforms

August 5, 2026August 5, 2026 admin 0 Comments banking risk management, banking stability, LCR reforms, Liquidity Coverage Ratio, liquidity risk, RBI regulations

1. Introduction In the architecture of modern banking regulation, few metrics carry as much structural weight as the Liquidity Coverage

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Articles Banking Finance Year 2026 February 2026 

India’s Gold Loan Ecosystem: Growth, Risk, and Regulation in a Time of Surging Prices

February 9, 2026October 5, 2026 admin 0 Comments Banking Sector, credit risk, financial regulation, Gold Loan Market, gold loans, gold prices, India Gold Loan Ecosystem, NBFCs, RBI regulations, Secured Lending

Introduction: Historical and Cultural Significance of Gold- Gold has captivated all of humanity for thousands of years, symbolizing wealth, divinity,

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Articles August 2025 Banking Finance Year 2025 

The Role of Credit Scoring and Alternative Lending in India’s Financial Inclusion

August 11, 2025October 3, 2026 admin 0 Comments AI lending, alternative lending, BNPL, credit scoring, digital credit, digital payments, Financial Inclusion, Fintech, gig economy, India, microfinance, MSME credit, P2P lending, RBI regulations, UPI transactions

Introduction Financial inclusion has emerged as a critical driver of economic growth and social development in India, particularly those traditionally

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Articles Banking Finance Year 2025 June 2025 

Tackling Trade-Based Money Laundering in the Modern Financial Landscape

June 14, 2025October 3, 2026 admin 0 Comments anti-money laundering, banking compliance, beneficial ownership, corporate governance, cross-border wire transfers, Egmont Group, FATF, financial crime prevention, FINANCIAL INSTITUTIONS, financial intelligence., illegal financial transactions, international trade risks, KYC, money laundering in India, money laundering schemes, RBI regulations, RBI TBML measures, TBML, trade finance regulations, Trade-Based Money Laundering

If we inquire informally among a group of bankers about familiarity with terms like a Letter of Credit (L/C), Bill

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Articles 

New Age Risks in 2025: Bumpy Road Ahead for Indian Banking Sector

April 19, 2025October 5, 2026 admin 0 Comments banking cybersecurity India, compliance challenges, cyber threats in Indian banks, digital banking India, ESG risks banking, financial inclusion schemes, fintech disruption India, Indian banking trends, macroeconomic uncertainty, ndian banking risks 2025, RBI regulations

India’s banking sector, one of the fastest-growing in the world, is witnessing rapid changes driven by technology, regulatory reforms, evolving

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Banking Article Banking Finance Year 2025 March 2025 

Unlocking Financial Synergy: The Power of Co-Lending

March 12, 2025October 7, 2026 admin 0 Comments banks, co-lending, credit risk, digital lending, Financial Inclusion, Indian Economy, loan partnerships, MSMEs, NBFCs, Priority Sector Lending, RBI regulations

Introduction Co-Leaning has become a regular feature of our daily newspaper and magazines. Not even a day goes by without

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Banking Article Banking Finance Year 2025 March 2025 

Fintech Ecosystem in India and Impacts of Paytm on RBI’s Move

March 12, 2025October 7, 2026 admin 0 Comments digital payments, Fintech, KYC compliance, mobile banking, Money Laundering, payment banks, Paytm Payments Bank, RBI regulations, RBI restrictions, UPI

A payments bank is a unique model of banking conceptualized by the Reserve Bank of India. A payments bank is

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Banking Finance Year 2025 February 2025 RBI NEWS 

HDFC Bank Receives RBI Approval for AU SFB Stake Purchase

February 17, 2025October 8, 2026 admin 0 Comments AU Small Finance Bank, banking acquisition, Banking Sector, financial investment, Fintech, HDFC Bank, HDFC ERGO, HDFC Life Insurance, HDFC Mutual Fund, HDFC Pension, HDFC Securities, Indian Banking, investment news., RBI approval, RBI regulations, SMALL FINANCE BANK, stake acquisition

HDFC Bank has received the RBI’s approval to acquire up to a 9.5% stake in AU Small Finance Bank Limited

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