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Banking Terminology 101

Home » Banking Terminology 101 » Page 2
"Prevention of Financial Frauds Using Voice Calls and SMS - RBI Insights. A graphic featuring the RBI logo, fraud alert warning signs, a masked hacker illustration, broken padlock, phishing scenarios, and secure login imagery."
Posted inBanking Terminology 101 Blogging

RBI Guidelines to Prevent Financial Fraud: Protect Yourself from SMS and Call Scams”

"Learn about the latest RBI guidelines to prevent financial fraud through SMS and call scams. Stay informed about safeguards like the Mobile Number Revocation List (MNRL) and secure your financial transactions."
Posted by Manish Rai January 23, 2025
Guidelines on Settlement of Dues of borrowers by ARCs
Posted inBanking Terminology 101

RBI revises guidelines on settlement of dues of borrowers by Asset Reconstruction Companies (ARC)

Discover the updated RBI guidelines for Asset Reconstruction Companies (ARCs) under the SARFAESI Act, 2002. Learn about one-time settlements, Independent Advisory Committees, and the importance of ARCs in resolving bad loans.
Posted by rupa January 22, 2025
Posted inBanking Terminology 101 Daily News

RBI Takes Action! ₹61.40 Lakh Penalty on a Private Bank

Posted by Hype November 24, 2024
Understanding Credit Scores and Their Impact in India
Posted inBanking Terminology 101

Understanding Credit Scores and Their Impact in India

A credit score is a three-digit number that reflects an individual’s ability to manage and repay borrowed money. It ranges from 300 to 900, with a higher score signaling better…
Posted by Manish Rai November 19, 2024
Digital Banking vs. Traditional Banking: Which One Fits You Best?
Posted inBanking Terminology 101

Digital Banking vs. Traditional Banking: Which One Fits You Best?

Banking has evolved significantly, giving us two distinct options—traditional banking and digital banking. While traditional banking has been around for decades, digital banking offers a modern, convenient alternative. Let’s compare…
Posted by Manish Rai November 18, 2024
KYC (Know Your Customer): A Comprehensive Guide for Bank Customers
Posted inBanking Terminology 101

KYC (Know Your Customer): A Comprehensive Guide for Bank Customers

KYC, or Know Your Customer, is a vital process in the banking and financial sector. It plays a key role in verifying the identity of customers, ensuring compliance with legal…
Posted by Hype November 17, 2024
Different Types of Companies and Entities in India
Posted inBanking Terminology 101

Different Types of Companies and Entities in India

Understanding Different Types of Companies and Entities in India: A Comprehensive Guide for Entrepreneurs and Professionals India's business ecosystem is diverse, offering a variety of company structures and legal entities…
Posted by Hype November 15, 2024
Posted inBanking Terminology 101

Key Trends Shaping the Indian Banking Industry in 2024

The Indian banking industry is undergoing rapid changes in 2024, driven by technological innovations, evolving customer needs, and increasing pressure for sustainability. As digital transformation accelerates, banks are embracing new…
Posted by Hype November 13, 2024
Essential Terms Every Banker Should Know
Posted inBanking Terminology 101

Essential Banking Terms Every Banker in India Should Know

"📚 Unlock the essential banking terms every banker should know to enhance your financial knowledge! From interest rates to collateral, get a clear understanding of key concepts that drive the industry. Perfect for new professionals and seasoned experts alike. #BankingTerms #Finance #CareerGrowth"
Posted by Hype November 6, 2024

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  • Collage showing the Paytm logo on a building exterior and the Reserve Bank of India (RBI) emblem, representing Paytm Payments Services receiving RBI authorization
    Paytm Payments Services Gets RBI’s Final Nod as Payment Aggregator: What This Means for India’s Digital Payments EcosystemNovember 27, 2025
  • RBI Imposes ₹29.60 Lakh Penalty on Fino Payments Bank for Regulatory BreachJune 27, 2025
  • RBI Penalizes Financial Institutions for Regulatory Non-Compliance: Latest Penalties and ReasonsJune 5, 2025
  • RBI Fines HDFC Bank ₹75 Lakh for KYC Lapses: What Customers Should KnowMarch 28, 2025
  • RBI Imposes Penalties on IDBI Bank and CitibankMarch 22, 2025

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