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Blogging

Home » Blogging » Page 2
Infographic showing RBI Alert List 2025 titled ‘Do Not Use These Apps,’ featuring logos of Exness, ExpertOption, and Binomo over an image of the Reserve Bank of India building. The graphic warns about 95 unauthorised forex platforms, highlighting risks such as fraud, lack of FEMA authorisation, and no Indian regulatory approval, with a safety message from BanksConnect.in.
Posted inBlogging

📢 RBI Alert List 2025: Updated List of 95 Unauthorised Forex Platforms Indian Users Must Avoid

Foreign trading apps, prop firms, and global forex platforms have become extremely popular among Indian users. However, the Reserve Bank of India (RBI) has officially issued an updated Alert List…
Posted by Hype November 23, 2025
An infographic titled "7 C's of Credit" listing the key criteria lenders use to assess borrowers: Character, Capacity, Capital, Collateral, Conditions, Cash Flow, and Commitment. Each 'C' is paired with a brief description and an icon representing the concept.
Posted inBlogging

A Systematic Approach to Credit Assessment in Banks

When it comes to lending, banks follow a meticulous process of credit assessment to ensure they are making informed decisions. This process is crucial for managing risk while also promoting…
Posted by Hype June 5, 2025
Illustration of an Indian cheque being filled out, with labeled sections such as date, payee name, amount, and signature, accompanied by a Rupee symbol coin and bold title reading "What is a Cheque? Understanding Its Types and Uses in India".
Posted inBlogging

What is a Cheque? Understanding Its Types and Uses in India

In the modern age of digital transactions, cheques remain an essential mode of payment in India, especially for larger transactions. Despite the rise of mobile banking and online payments, cheques…
Posted by Hype June 4, 2025
"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
a diagram of a credit score
Posted inBlogging

CIBIL Score India: Your Simple Guide to a Healthy Credit Profile (2025)

Why Does Your CIBIL Score Matter So Much in India? Imagine trying to buy your dream house or your first car—your CIBIL score is the key. In India, your credit…
Posted by Manish Rai January 12, 2025
Your Complete Guide to Types of Loans in India (2025)
Posted inBlogging

Your Complete Guide to Types of Loans in India (2025)

Introduction: Choosing the Right Loan for Your Financial Goals Loans play a vital role in helping individuals and businesses achieve their dreams—whether it’s buying a home, funding education, or growing…
Posted by Hype December 1, 2024
In-Depth Financial Ratio Analysis: A Guide for Better Loan Decisions
Posted inBlogging

In-Depth Financial Ratio Analysis: A Guide for Better Loan Decisions

Why Financial Ratios Matter in Evaluating Companies When banks or lenders evaluate a company’s eligibility for a loan, understanding its financial health is crucial. Financial ratio analysis provides a clear, quantifiable insight…
Posted by Manish Rai November 20, 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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