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Introduction To The 2025 Passport Rules Amendments The Indian government has announced a series of key updates to its passport rules, which are set to significantly impact both new applicants and those seeking to renew their passports. These changes, which were officially notified in early 2025, are primarily aimed at
New Code Of Ethics In India’s Fantasy Gaming Industry The fantasy gaming industry in India has reached a significant milestone with the introduction of a Code of Ethics (CoE), signaling a move towards more responsible and accountable practices. This set of guidelines prioritises user safety, fairness, and compliance with regulatory
A new scam involving fake High-Security Registration Plates (HSRPs) has come to light in Maharashtra, catching vehicle owners and businesses off guard. Fraudsters set up bogus websites posing as official registration portals, duping thousands of people into paying for counterfeit number plates. As per several reports, the Pune Regional Transport
Due diligence and risk management are fundamental components of successful business operations. Whether you’re entering a new market, acquiring a company, or engaging with a third-party vendor, understanding the risks involved is essential to making informed decisions. Risk management involves identifying, assessing, and prioritising risks, while due diligence is thoroughly
One of the biggest concerns companies face today is knowing who they are working with. Whether you’re managing suppliers or looking for new partners, ensuring that the vendors you engage with are authentic is important. This is where Vendor KYC (Know Your Customer) comes in. In India, where businesses range
Customer risk assessment is important to the banking sector’s approach to protecting its operations and ensuring compliance with regulatory requirements. It involves evaluating the potential risks associated with individual customers to prevent financial crimes such as money laundering, fraud, and terrorist financing. Banks and other financial institutions must assess the
Who Are High-Risk Customers? Not all customers carry the same level of risk. Some individuals or businesses present greater financial, legal, or reputational threats, making it essential for organisations to apply stricter scrutiny before engaging with them. High-risk customers aren’t just limited to fraudsters or criminals—they can also include legitimate
The real money gaming industry in India is seeing millions of players signing up to try their luck in online casinos, poker, rummy, fantasy sports, and other gaming platforms. With the Indian gaming market projected to hit $ 9.2 billion by FY29 according to a report, this fast growth comes
The Ministry of Electronics and Information Technology (MeitY) has announced the Aadhaar Authentication for Good Governance (Social Welfare, Innovation, Knowledge) Amendment Rules, 2025 under the Aadhaar (Targeted Delivery of Financial and Other Subsidies, Benefits, and Services) Act, 2016. This amendment aims to make Aadhaar authentication more useful and accessible, not
What Is AML Software? The Anti-Money Laundering (AML) software is an important tool used by financial institutions and other regulated industries to prevent, detect, and report suspicious activities related to money laundering and terrorist financing. This software automates the process of monitoring transactions, identifying unusual patterns, and ensuring compliance with
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