Forrester–Melento Buyer’s Guide 2026: Building Intelligent, Compliant Workflows. Download the Guide

Regulations

RBI’s New Model Risk Guidance: Why AI Governance Is Becoming an Enterprise Responsibility

Regulations

A practitioner’s read on what the Draft Guidance is really regulating, how it measures up against the EU, the US, and Singapore, and the frontier it now has a chance to lead on. On the surface, the Reserve Bank of India’s Draft Guidance on...

Understanding ESG- Environmental, Social & Governance for Businesses

Regulations

Introduction Environmental, Social and Governance (ESG) standards have progressed from a niche concept to a mainstream standard for investors, stakeholders, and businesses. Investors now seek to align their investments with companies that exhibit strong...

Digital Lending Decoded: How Banks Can Enable Paperless Loans

Regulations

Digital Lending System in the Economic Landscape The digital lending industry is emerging as a substantial contributor to India’s economic expansion, fueled by the surge in the digital economy and technological progress. Modern tech-savvy borrowers...

Secure Healthcare Documents With HIPAA Compliant E-Signature Software

eSign,Regulations

Healthcare organizations deal with vast amounts of sensitive patient information daily. Safeguarding this crucial data is necessary to maintain patient trust and compliance. With overwhelming pressure to streamline healthcare operations while ensuring...

RBI Allows DLG for Banks – Digital Lending Guidelines 2023

Regulations

RBI Revamps Digital Lending Guidelines – DLG Permitted The Reserve Bank of India (RBI) has released Guidelines for DLG (Default Loan Guarantee) as part of its Digital Lending Guidelines. According to the guidelines, banks regulated by the RBI...

RBI tags cKYC as High-Risk – Implications & Video KYC as an Alternative

Regulations,Video KYC

cKYC Accounts To Require Enhanced Monitoring – RBI In a notification dated April 28, 2023, the Reserve Bank of India (RBI) classified Centralized Know Your Customer (cKYC) as a high-risk process, sending ripples across the banking sector....

New MeiTY Gaming Rules [2023]- What’s Next For Online Gaming in India?

Regulations,V-CIP

Introduction The Ministry of Electronics and Information Technology (MeitY) has announced a new set of regulations in a draft notification to safeguard online gamers from dangerous content, financial damage, and addiction. The rules were announced as...

SEBI Guidelines On Cloud Framework [2023] – Explained

Regulations

SEBI Introduces Guidelines on Cloud Framework – 2023 SEBI, through circular no. SEBI/HO/ITD/ITD_VAPT/P/CIR/2023/033 dated March 6, 2023, has introduced a framework for cloud adoption by entities regulated by SEBI. which are known as Regulated Entities...

Crypto KYC is now mandatory for intermediaries under PMLA

eKYC,Regulations

Introduction The central government has recently brought crypto exchanges, wallets & intermediaries under the purview of the Prevention of Money Laundering Act or PMLA 2002. Any entity involved in the transfer, exchange, conversion, safekeeping, administration,...

PAN As Common ID- How To Streamline KYC Verification Across BFSI

eKYC,id verification,Regulations

PAN As Common ID Document – Union Budget FY23 With the recent developments in digitizing processes, the government proposed the use of the Permanent Account Number or PAN as common ID. This move aims to assist regulators in data collection &...