Indian companies are prioritising local AI rules over international ones. They are focusing on ethics, identity, and privacy as AI adoption...

As artificial intelligence increasingly reshapes the financial sector, Indian banks are facing a sharp rise in fraud-related challenges, wi...

The Reserve Bank of India has released a draft framework for bank control and assurance functions. This aims to simplify rules and boost go...

HDFC Bank shares fell after a report revealed an internal investigation into Rs 45 crore payments to Maharashtra State Road Development Cor...

The RBI’s rate-cut cycle is behind us. Experts foresee 50–75 bps of hikes. Your bond portfolio needs to reflect that.

The framework shifts regulatory focus away from ex-ante approvals toward compliance, transparency and consumer protection obligations at re...

Markets regulator Sebi on Tuesday proposed allowing Online Bond Platform Providers (OBPPs) to offer products or services regulated by Inter...

NRIs must update their Indian bank accounts to NRE or NRO status to comply with FEMA regulations. Failing to do so can result in significan...

A Mumbai court has ordered the unfreezing of bank accounts belonging to actor Rhea Chakraborty and her brother. The Narcotics Control Burea...

Gold loan fintech startups are pivoting from loan sourcing to building their own loan books due to tightened RBI regulations. Companies lik...

Bandhan Bank has secured prior approval from the Reserve Bank of India for Debasish Panda's appointment as its part-time chairman. Panda's ...

The Income Tax Department has introduced a new Form 97, replacing Form 60, for individuals without a PAN card undertaking specific transact...

Indian family offices are increasingly looking beyond domestic markets as the global AI boom reshapes investment strategies. Limited pure-p...

The Reserve Bank of India has eased rules for non-banking financial companies. NBFCs can now open branches without prior approval in most s...

The plan emphasises inclusive credit planning and tailored development pathways for balanced growth across the National Capital Territory.

Compliance risk is the risk of legal or regulatory sanctions, material financial loss or loss of reputation a UCB may suffer as a result of...

The central bank said banks are required to have an effective compliance culture, independent corporate compliance function and a strong co...