GRC
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. Assume G, R, and C
May 11, 2026
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Tag: nbfc
GRC
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 flouting some rules, or a
May 11, 2026
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Regulations
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 economy. Check the rules here.
April 24, 2026
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RBI Regulation
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 reporting framework released earlier this
December 11, 2025
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Regulations
Co-lending Guidelines
What is Co-Lending? Co-lending is a partnership between two or more regulated financial institutions, like a bank and an NBFC, to jointly provide a
October 13, 2025
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Regulations
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 lend to these sectors without
October 13, 2025
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Regulations
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 them through the Governance, Risk
August 4, 2025
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NBFC 101
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 highlights new regulations for NBFCs
August 1, 2025
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Digital Banking
RBI’s New Digital Lending Rules Explained
The Reserve Bank of India has overhauled digital lending regulations with comprehensive new guidelines that came into effect on May 8, 2025. It replaces three
June 9, 2025
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GRC
Streamlining KYC Using GRC Tools
In the rapidly evolving financial landscape, Know Your Customer (KYC) compliance stands as a critical pillar for financial institutions. It helps financial institutions check the
May 22, 2025
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Digital Banking
India’s Digital Banking Growth: New Regulations and Milestones
India’s digital banking revolution isn’t just a fintech success story — it’s becoming a benchmark for the world. In recent weeks, four major developments have
May 5, 2025
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GRC
Why G, R, and C Should Be Your Company’s Best Friends
Why G, R, and C Should Be Your Company’s Best Friends All the legal experts reading this know these words by heart. But for the
April 8, 2025
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