RBI on AI in Finance
AI is increasingly being used in high-stakes applications such as credit underwriting, fraud detection, and compliance. In these areas, errors...
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Blogs
Navigating the Corporate World with GRC
All the legal experts reading this know these words by heart. But for the uninitiated, let me simplify these concepts....
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Achieving Success in Fintech with GRC
In today’s fintech landscape, success requires more than just advanced technology. Why? Imagine if the RBI catches a fintech company...
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Understanding India’s DPDP Rules: What Changes for Financial Institutions and KYC?
India’s Digital Personal Data Protection Rules, 2025, mark a decisive shift in how personal data must be handled across the...
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RBI’s Credit Reporting Framework: The 2025 Amendments Explained
The Reserve Bank of India has now issued the Credit Information Reporting Amendment Directions, 2025, bringing changes to the credit...
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Co-lending Guidelines
What is Co-Lending? Co-lending is a partnership between two or more regulated financial institutions, like a bank and an...
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Guide to Priority Sector Lending
Priority sector lending (PSL) is a regulatory framework that ensures specific sectors in the economy get extra attention. Banks must...
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A Global Guide to KYC in Traditional Finance & Crypto
In one of the previous newsletters, we discussed Know Your Customer (KYC) norms in India and how any organisation implements...
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A Review of NBFC Sector in Recent Times by RBI
Recently, RBI released a research paper, titled ‘Peeling the Layers: A Review of NBFC Sector in Recent Times’. The paper...
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