Over the past year, the Reserve Bank of India (RBI) has sharply increased its enforcement actions against financial institutions, levying numerous penalties for non-compliance with regulatory standards. This surge in

Regulatory Technology, or RegTech, is swiftly transforming compliance processes within the financial sector, offering banks, non-banking financial companies (NBFCs), and fintech firms powerful tools to tackle the mounting complexities of

As we approach 2025, the regulatory landscape for India’s Banking, Financial Services, and Insurance (BFSI) sector is poised for substantial transformation. The Reserve Bank of India (RBI), Securities and Exchange

Imagine the financial sector as a vast, unpredictable ocean. In this world, banks and NBFCs are the vessels, and RBI’s compliance norms are the compass that guides them through turbulent