FinBox Research
Topic

Fintech Regulation

Browse all articles filed under Fintech Regulation — from the FinBox research desk.

Fintech Regulation
Why are Indian NBFCs setting sail for offshore funding?
RBI's strict regulations on Indian NBFCs are pushing them to seek capital from offshore markets. What does that mean for India's evolving financial landscape?
20 Dec 2024 3 min read
Fintech Regulation
The race against financial fraud Are the watchdogs sharpening their claws?
How RBI is approach to combat financial crimes
6 Dec 2024 4 min read
Fintech Regulation
PAN 2.0 and the QR-IOU case of digital onboarding
RBI is giving major red flags to the lending sector, which has raised concerns from private banks, and government directives cast shadows over microfinance's future in India.
22 Nov 2024 3 min read
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A lacklustre Diwali is on the cards for Indian lenders, here's why
Credit crunch and rising costs put pressures on the bottom line
25 Oct 2024 3 min read
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After sunny heydays, a harsh winter awaits lenders
The long winter that awaits Indian financial services industry.
18 Oct 2024 5 min read
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Why seemingly infallible banks are realizing their fragility
Indian fintech has had an action-packed week thanks to the Global Fintech Fest
6 Sep 2024 3 min read
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Full speed ahead It's a sunny future for Indian fintech
Indian fintech has had an action-packed week thanks to the Global Fintech Fest
30 Aug 2024 3 min read
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Has the boon of digital payments become the banking system's bane?
The financial revolution has exposed banks to lots of risks, including the possibility of a deposit-liquidity crisis.
17 Aug 2024 2 min read
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RBI tightens identification of borrower intent
A weekly newsletter where we delve into the latest in the world of finance, technology, and economy.
2 Aug 2024 3 min read
Fintech Regulation
Is the age of systemic fraud-risk mitigation finally here?
This week, we saw RBI take some concrete steps to combat fraud risk in the form of master directions.
19 Jul 2024 3 min read
Fintech Regulation
Fintechs get the olive branch while NBFC borrowing raises alarm.
Finquiry, financial stability, and putting your eggs in one basket.
28 Jun 2024 2 min read
Fintech Regulation
The saga of NBFCs' fight to become first-class citizens
NBFCs believe that they've drawn the short end of the stick for too long - now, they're calling for equality in the banking system's hierarchy.
21 Jun 2024 2 min read