Selected Tag: KYC
Selected Tag: KYC

India’s Financial Digitalisation Has Scaled; Regulation Must Keep Pace

India’s digital finance ecosystem has expanded rapidly, but evolving risks around credit, data, and security now require regulation to adapt in step with scale.

Michael Debabrata Patra

May 5, 2026 at 4:30 AM IST

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HDFC Bank Chairman Quits Over Ethics, Mistry Steps In as Interim Head

BasisPoint Insight

March 19, 2026 at 1:47 AM IST

India’s Unclaimed Assets Reveal a Trillion-Rupee Crisis Demanding Reform

India sits on nearly ₹2 trillion in unclaimed assets that never reach the people they were meant for. A unified, transparent, nomination-led system is now long overdue.

Rajesh Bansal

December 2, 2025 at 6:44 AM IST

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Cyber Risk - Digital Banking's Biggest Threat Is Closer Than You Think

Mitigate rising cyber risks in digital banking with AI-driven detection, zero trust, robust training, and rapid response for safer payments and trust.

K. Srinivasa Rao

November 11, 2025 at 3:42 AM IST

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Customer Service: The Missing Core of Survival in Indian Banking

India wants global banking giants by 2047, but without fixing everyday service failures, trust may erode faster than balance sheets grow.

Anupam Sonal

September 23, 2025 at 6:57 AM IST

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RBI’s KYC Penalties: A Sisyphean Grind?

Bank penalties for KYC violations have become a ritual. Without systemic fixes, regulators and banks are stuck in a costly cycle of compliance theatre.

R. Gurumurthy

March 31, 2025 at 1:18 PM IST

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