Scam Alert: A Brief Note on Mule Accounts About 55% of all fraud in India is related to third-party bank… Rajiv DograPosted on February 29, 2024February 28, 2024
Upping the Game Against KYC, Banking-Related Frauds Taking cognizance of the spike in cases of gullible customers falling prey… Rajiv DograPosted on February 27, 2024February 27, 2024
How to Remain Watchful of Fake Lending Apps? Of late, a lot of lending apps have flourished, enticing people with… Rajiv DograPosted on January 31, 2024February 1, 2024
A Brief Note on National Savings Certificate The National Savings Certificate (NSC) is a government-backed, fixed-income investment plan, which… Rajiv DograPosted on January 23, 2024January 23, 2024
Mutual Funds: Five Myths Demystified Mutual funds have emerged as a preferred investment tool to generate wealth… Rajiv DograPosted on December 15, 2023December 15, 2023
Mutual Funds: A Look at the Online and Offline Modes of Investments With many online and offline mutual fund platforms available today, it could… Rajiv DograPosted on December 8, 2023December 8, 2023
Mutual Funds: The Need to Update the Nominee Market regulator the Securities and Exchange Board of India (SEBI) has mandated… Rajiv DograPosted on November 28, 2023November 28, 2023
SEBI Scraps Rule on Freezing of Investment Folios Without PAN, KYC, Nomination Markets regulator the Securities and Exchange Board of India (SEBI) on November… Rajiv DograPosted on November 21, 2023November 21, 2023
New Rules: A Note on Changes Coming into Effect from November 1, 2023 There are a few changes in rules that will come into effect… Rajiv DograPosted on November 2, 2023November 2, 2023
RBI Directs Banks to Adopt Risk-Based Approach to KYC The Reserve Bank of India (RBI), while tightening the Customer Due Diligence… Rajiv DograPosted on October 19, 2023October 19, 2023
