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Category: Regtech

AI

The Power of AI in Customer Service and Compliance Management

June 24, 2024 Ankit AI, BFSI, Regtech, Technology

Artificial intelligence (AI) is rapidly changing the way businesses operate, and two key

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RBI's Action

RBI’s Directions To Improve Cyber Resilience across Digital Payments Ecosystem

June 4, 2024 Ankit BFSI, Cyber Crime, Goverment Notice/Circulars, Regtech

The Reserve Bank of India (RBI) has taken a significant step towards bolstering

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Regulatory Sandbox

The RBI’s Regulatory Sandbox: Fostering Innovation in India’s FinTech Landscape, 2024

May 15, 2024 Ankit BFSI, Fintech, Goverment Notice/Circulars, Regtech

The Reserve Bank of India (RBI) has established itself as a leader in

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Regulators

Regulators and Associations in the Indian Fintech Landscape, 2024

May 4, 2024 Ankit BFSI, Blog, Regtech

The Indian Fintech sector operates within a complex regulatory framework involving multiple entities.

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RBI

Transparency in Digital Lending: RBI’s New Draft Guidelines for Loan Aggregators

April 27, 2024 Ankit BFSI, Digital Lending, Goverment Notice/Circulars, Lending, Regtech

The Reserve Bank of India (RBI) has recently unveiled a draft circular that

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Kotak mahindra

RBI Bars Kotak Mahindra Bank From Onboarding New Customers Via Online, Mobile Banking

April 24, 2024 Ankit Banking, BFSI, Digital Lending, Goverment Notice/Circulars, NBFC, Regtech

The Reserve Bank of India (RBI) has taken a decisive step by prohibiting Kotak

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Custodian Bank

Evergreening in the Lending Ecosystem in India: Understanding the Practice and its Implications

April 24, 2024 Ankit BFSI, Digital Lending, Lending, Microfinance, NBFC, Regtech

In the lending ecosystem of India, there are various practices and strategies employed

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Regulatory Ecosystem

Building Trust and Confidence: The Regulatory Ecosystem of Lending in India

April 24, 2024 Ankit BFSI, Blog, Digital Lending, Goverment Notice/Circulars, Lending, NBFC, Regtech

Lending plays a crucial role in India’s financial landscape, providing individuals and businesses

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Wise Platform

Wise Faces Licensing Hurdles: Discontinues E-Wallet Services in Indonesia

April 19, 2024 Ankit Fintech, Global BFSI, Payments, Regtech

In a recent development, Wise, the popular online money transfer service, has announced

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Custodian Bank

Decoding RBI’s Draft Guidelines for Payment Aggregators

April 19, 2024 Ankit Fintech, Goverment Notice/Circulars, Payments, Regtech

The Reserve Bank of India (RBI) has recently unveiled draft guidelines for payment

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