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Financial
NEO Banks - Future of Banking Sector

NEO Banks: Future of Banking Sector

NEO Banks: Future of Banking Sector NEO Bank Overview Banks have been around for a long time. Banking has a long history in India, dating back to 1750 BC. As people and organisations, we have historically relied on banks for all of our financial requirements. Banks have provided us with everything we needed, from checking […]
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An In-Depth Analysis of SEBI's Authority

An In-Depth Analysis of SEBI’s Authority

An In-Depth Analysis of SEBI’s Authority The Securities and Exchange Board of India was established as a statutory entity by an ordinance on January 30, 1992. The ordinance was passed by both chambers of Parliament on April 1, 1992, although the legislation is deemed to have taken effect from the day the ordinance was issued. […]
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Master Direction on Prepaid Payment Instruments (PPIs), 2021

Exploring Master Direction on Prepaid Payment Instruments (PPIs), 2021

Exploring Master Direction on Prepaid Payment Instruments (PPIs), 2021 In the notice dated August 27, 2021, the Reserve Bank of India (RBI) issued Master Directions on Prepaid Payment Instruments (PPIs). The MD-PPIs regulations apply to all Prepaid Payment Instrument (PPI) Issuers and System Participants. PPIs are frequently issued by banks and non-bank entities after getting […]
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Complete Analysis of Updated Outsourcing Framework for Non-Bank PSOS

Complete Analysis of Updated Outsourcing Framework for Non-Bank PSOS

Complete Analysis of Updated Outsourcing Framework for Non-Bank PSOS The Reserve Bank of India issued rules in 2020 with the goal of regulating payment aggregators and payment gateways. Banks and Non-Banking Financial Companies are obliged to follow distinct criteria for outsourcing financial services under the current system, which includes completing due diligence on service providers, […]
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Cryptocurrency Bill, 2021_ Future of Crypto In India

Cryptocurrency Bill, 2021: Future of Crypto In India

Cryptocurrency Bill, 2021: Future of Crypto In India The Lok Sabha Bulletin, dated 29-1-2021, stated the intention of Parliament to launch the Official Digital Currency Bill, 2021 for consideration. While the 2021 Cryptocurrency Bill is not publicly available, the purpose of the 2021 Cryptocurrency Bill is, of course, to establish an enabling environment for the […]
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A Strategic Plan To Strengthen The PMLA

A Strategic Plan To Strengthen The PMLA

A Strategic Plan To Strengthen The PMLA For the cleanup of filthy money, the phrase money laundering came into play. It masks up or masks unlawful earnings to make them appear legal. Worldwide, money launderers use money laundering to hide the linked illegal activities, such as drug/arms, terrorism, and extortion. In the United States of […]
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Start Your Own Mutual Funds Company In India

Start Your Own Mutual Funds Company In India

Start Your Own Mutual Funds Company In India In this post, we will talk about how to construct your own mutual funds firm from the beginning in order to establish Mutual Funds Company in India. In order to create a mutual fund firm in India, it is necessary to understand the concept of mutual funds. […]
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Different Digital Wallets In India

A Brief Account On Different Digital Wallets In India

A Brief Account On Different Digital Wallets In India A digital payment wallet is also a software-oriented solution that provides protection for the user or customer payment data and passwords for various online payment methods and websites. Using an e-wallet or a digital wallet, users may shop with communications technology in the near-field quickly and […]
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