Free notes, textbooks, and exam-focused resources designed for Indian banking professionals.
The Reserve Bank of India (RBI) has rolled out a Revised Scale-Based Regulatory (SBR) Framework for NBFCs, marking a significant step in strengthening risk-based supervision and improving the resilience of…
The Prevention of Money Laundering Act, 2002 (PMLA) forms the core of the legal framework put in place by India to combat money laundering. PMLA and the Rules notified there…
Prevention of Money Laundering Act, 2002(PMLA) is an Act enacted by the Government of India to prevent money-laundering and to provide for confiscation of property derived from money-laundering. PMLA and…
Non-Banking Financial Companies (NBFCs) are an essential part of India’s financial ecosystem, providing credit and financial services to individuals and businesses beyond the reach of traditional banks. Setting up an…
Non-Banking Financial Companies (NBFCs) have emerged as one of the strongest drivers of inclusive growth in India. By reaching individuals, entrepreneurs, and communities that are often beyond the reach of…
The Reserve Bank of India (RBI) is the primary regulator for Non-Banking Financial Companies (NBFCs) in India, overseeing their registration, operations, and compliance under the RBI Act, 1934 to ensure…
Banking is a trust-driven business, and strict laws ensure this trust is never compromised. In India, penalties for banking offences are laid down in two cornerstone legislations—the Banking Regulation Act,…
The Board for Financial Supervision (BFS) is a pivotal body within the Reserve Bank of India, ensuring the health and integrity of India’s banking and financial ecosystem through robust oversight,…
In the world of banking, auditing, and regulatory compliance, the terms inspection and scrutiny are often used interchangeably. However, while both involve detailed examination, they differ in purpose, process, and…
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