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India fintech: RBI ups scrutiny of fintechs with more inspections

India s financial regulator, the Reserve Bank of India (RBI), is intensifying oversight of fintech firms after inspections revealed lapses in customer due diligence. The RBI has increased meetings with executives and invested in better technology to monitor regulatory compliance. This comes after the central bank ordered Paytm to shut down its banking unit for persistent non-compliance. ....

Ashish Fafadia , Reserve Bank , India Fintech , Light Handed Regulation , Reserve Bank Of India , Customer Due Diligence ,

Rupee ends flat as importers' dollar demand erodes gains; Fed meeting minutes eyed

The Indian rupee ended little changed on Tuesday despite rising to its highest in nearly three weeks in the session as dollar demand from state-run banks, likely on behalf of importer clients, eroded the local unit s gains, traders said. ....

Janane Venkatraman , Arnob Biswas , Jaspreet Kalra , Federal Reserve , Rupee Rate , Rupee Rate Today , Rupee Vs Dollar , Rupee News , Rupee Price Today , Rupee Today , Smc Global Securities ,

RBI Article Rejects IMF's Contention on India's Debt-GDP Ratio

Empirical findings show that medium-term complementarities between judicious fiscal consolidation and growth outweigh the short-run costs, says the RBI article titled 'The Shape of Growth Compatible Fiscal Consolidation' ....

Michael Debabrata Patra , Governor Michael Debabrata Patra , Growth Compatible Fiscal , Reserve Bank , February Bulletin , Interim Budget , Debt To Gdp Ratio ,

Common Financial Frauds In India: How To Stay Safe

In the fiscal year 2023, India saw bank frauds totaling 302.5 billion rupees. ....

Andhra Pradesh , Bank Fraud Overview , Card Frauds , Fraud Overview , Scam Alert , Scam Warning , Job Scam Alert , Scam Advisory , Financial Scams ,

Curbing illegal loan apps, empowering social firms: govt's stability goals

The Financial Stability and Development Council discussed ways to stop unauthorised lending apps as well as fundraising by social enterprises through social stock exchanges, among other issues related to macro financial stability ....

Rajya Sabha , Bhagwat Karad , Pension Fund Regulatory , Development Authority , Exchange Board Of India Sebi , International Financial Services Centre , Play Store , Middle East , Exchange Board , Insurance Regulatory , Financial Stability And Development Council , Fsdc Meeting , Illegal Loan Apps , Illegal Lending Apps , Nirmala Sitharaman , Finance Minister , Social Stock Exchange , Gift City ,