Economic offences like money laundering, shell companies, and tax evasion have escalated in India. In the first half of FY24, […]
Money laundering is clearly one of the biggest threats to India’s financial and economic stability. It is primarily carried out […]
Access to credit is a critical driver of economic growth, yet not all sectors receive adequate funding. As of 2024, […]
India’s lending landscape has evolved rapidly in the last decade, driven by the onset of non-banking financial companies (NBFCs) and […]
By reducing risk weights on lending to microfinance institutions (MFIs) and non-banking financial companies (NBFCs), the Reserve Bank of India […]
The Reserve Bank of India (RBI) has continually strengthened its laws against money laundering, levying significant fines on non-complaint banks […]
India suffered over ₹11,000 crore in losses to cybercrime in 2024. Stock trading frauds alone accounted for ₹4,636 crore. Tamil […]
PwC India’s analysis predicts a major increase in digital financial suspicious transactions, with volumes rising from 159 billion in FY […]
Economic offences in India bear little resemblance to its past avatar. Traditional theft and forgery have given way to sophisticated […]
Banks and financial institutions (FIs) play an integral part in keeping the wheels of the economy running smoothly. The Reserve […]