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In this week's Lexpresso, we break down the RBI's proposed caps on AIF investments, KYC and unclaimed deposit reforms, and new penalties for P2P and agri-loan compliance lapses.

Mr. US Paliwal, Former Executive Director, Reserve Bank of India discussed.

From RBI's exclusive rollout of the PRAVAAH portal and ₹4.5 crore in monetary penalties, to SEBI's new margin rules and UPI's tech upgrade order from the Finance Ministry—this week's Lexpresso is a regulatory power-packed shot.

ELP Podcast Series – Unfolding Blockchain Technology and Derivation of Cryptocurrency...

Our Fintech Newsletter provides insight into the recent circulars and notifications covering updates in the Fintech sector.

Part 2- Crypto Regulation- How One Should Approach Crypto Ecosystem

Round Table : Evolving Strategies And Structures For Credit Platforms In India (February 08, 2019) Fintech: New Age Credit Innovation And Road Ahead

Mr. Mell Carvill, Non-Executive Director, PPF Group, observed that regulation is the cornerstone of digital lending and if digital lending is to be used well, it can lead to financial literacy of the entire generation of the working population.

In the rapidly evolving fintech landscape, regulatory bodies and industry stakeholders continue to shape the future of digital finance, focusing on consumer protection...

RBI's Digital Lending Directions 2025 are here — and they're reshaping NBFC and fintech partnerships. We unpack the FLDG cap, SEBI's IPO crackdown, IFSC's 10-year TDS relief, and Paytm's AI pivot.

This week on Lexpresso: RBI unveils sweeping Co-Lending Arrangements Directions and harmonised norms for Non-Fund Based Credit Facilities.

In this Lexpresso special, we break down CERT-In's Comprehensive Cyber Security Audit Policy Guidelines 2025—a game-changer for India's compliance landscape.

This week on Lexpresso, we unpack the RBI's sweeping directives—from overhauling forex risk norms and deposit regulations to issuing fresh monetary penalties against leading banks.

In this episode of Lexpresso, we break down RBI's ₹56.32 crore penalty wave of 2024 and uncover what really went wrong inside regulated entities in India.

In this Lexpresso special, we break down the IFSCA's Transition Bonds Framework—a first-of-its-kind rulebook for funding decarbonisation in hard-to-abate industries.

In this week's Lexpresso, we decode RBI's KYC simplification, CRR and rate cuts, and unified gold lending rules. We also cover Flipkart's NBFC license, Micron's ₹13,000 Cr chip SEZ...

This week on Lexpresso: RBI opens consultation on India's inflation targeting framework, SEBI reviews IPO and derivative rules, and Parliament passes the Online Gaming Bill banning real-money games.