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The 56th GST Council Meeting was held in New Delhi on 3 September 2025, chaired by the Union Minister of Finance & Corporate Affairs, Smt. Nirmala Sitharaman attended by state and union territory finance ministers. The meeting unveiled one of the most sweeping changes to India’s indirect tax framework since GST
Introduction Document forgery has evolved from crude photocopies to sophisticated digital manipulations that can bypass basic checks during onboarding, lending and periodic KYC. For BFSI teams, forged identity documents, income proofs, bank statements and business registrations create simultaneous exposure across credit, fraud, AML/CFT and reputational risk. Global regulators increasingly expect
RBI’s Push For Responsible AI In Financial Services The Reserve Bank of India has released its Framework for Responsible and Ethical Enablement of AI (FREE-AI) at a time when the financial sector is moving rapidly from experimental deployments to mainstream adoption of artificial intelligence. For banks, insurers and non-banking financial
As third-party vendors become an increasingly important part of supply chains, service delivery, and technology stacks, Vendor Risk Management (VRM) becomes an essential process for businesses today. As organisations rely on external vendors for products, services, and technology, the potential risks that come with these relationships must be carefully managed.
There’s an uncomfortable truth every HR leader knows but rarely admits openly: the quality of your employee onboarding sets the tone for everything that follows. You can invest heavily in attracting top talent, run sophisticated recruitment campaigns, craft compelling job descriptions, and build an impeccable employer brand, but if the
The Importance Of Bank Statement Analysis Have you wondered how important your Bank Statement can be? You can learn a lot about someone/a company by looking at their bank statement. It doesn’t just show how much they earn or what they spend, it quietly reveals patterns of trustworthiness, financial strain,
Introduction To Key Fact Statement (KFS) A Key Fact Statement (KFS) is a concise, standardised document that outlines the essential terms and conditions associated with a financial product or service. Designed to enhance transparency and promote informed decision-making, the KFS is typically presented to customers before they commit to a
Introduction To Contact Point Verification In Banking Contact Point Verification (CPV) is a key step in banking operations, focused on confirming that the communication channels provided by customers. This includes checking for active and authentic mobile numbers, email addresses or postal addresses. By validating these contact points, banks make sure
Introduction Deepfake technology has emerged as a significant threat to digital security, particularly during customer onboarding. Fraudsters increasingly use this technology to impersonate genuine customers, bypassing traditional identity verification systems. In this blog, we’ll explore how deepfake scams are impacting customer onboarding and the best strategies to counter these threats
India’s postal services, which are vital in connecting the country’s vast geographical landscape, have long relied on the traditional 6-digit PIN code system (introduced in 1972). However, with increasing demand for precision in deliveries, India Post has taken a major step forward by introducing DIGIPIN—a 10-digit digital addressing system. This
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