regulatory and compliance

3 glossary terms in this category

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REGULATORY AND COMPLIANCE TERMS

KYC (Know Your Customer)

KYC is a regulatory requirement for all Indian financial institutions to verify the identity, address, and financial profile of customers...

regulatory and compliance

NBFC (Non-Banking Financial Company)

NBFCs are companies registered under the Companies Act that engage in financial activities — loans, investments, asset financing, insurance —...

regulatory and compliance

RBI (Reserve Bank of India)

The Reserve Bank of India is India's central bank, established in 1935. It regulates all banks, NBFCs, and payment systems;...

regulatory and compliance

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