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RBI modifies KYC norms with SIX commandments…plugs loopholes to curb muling and laundering.
Posted inFinancial Literacy KYC RBI

RBI modifies KYC norms with SIX commandments…plugs loopholes to curb muling and laundering.

Posted by By Awanish Kumar Mishra November 6, 2024
Reserve Bank of India (RBI) has modified several provisions of Know-Your-Customer (KYC) norms for banks to align it with Prevention of Money Laundering (Maintenance…
MuleHunterAI creating havoc among depositors…. It’s freezing/lien marking bank accounts for silly reasons.
Posted inCybercrime Finance RBI

MuleHunterAI creating havoc among depositors…. It’s freezing/lien marking bank accounts for silly reasons.

Posted by By Awanish Kumar Mishra October 16, 2024
MuleHunterAI is an artificial intelligence-based software developed by Reserve Bank Innovation Hub (RBIH) to identify mule accounts, scrutinize its financials and execute pre-fed actions…
Who is better regulator? Mrs. Buch or Mr. Das? Whom would you vote for?
Posted inFinance RBI SEBI

Who is better regulator? Mrs. Buch or Mr. Das? Whom would you vote for?

Posted by By Awanish Kumar Mishra September 22, 2024
Indian financial system is being governed by two top professionals: Reserve Bank of India Governor Mr. Shakti Kanta Das and Securities and Exchange Board…
RBI innovates MuleHunter AI to identify mule accounts. Mules on way to layered and deceptive identity.
Posted inBanking Cybercrime Financial Literacy RBI

RBI innovates MuleHunter AI to identify mule accounts. Mules on way to layered and deceptive identity.

Posted by By Awanish Kumar Mishra September 20, 2024
Mule account is not new. It has been in use since long. A bank account holder has been helping neighbor with his account to…
Banks and NBFCs ‘enjoy’ getting fined by RBI. The risk reward ratio is mouth-watering.
Posted inBanking Financial Literacy RBI

Banks and NBFCs ‘enjoy’ getting fined by RBI. The risk reward ratio is mouth-watering.

Posted by By Awanish Kumar Mishra September 16, 2024
Every now and then RBI imposes penalty on banks and NBFCs for certain violations. Banks never go to court to get the fine stayed.…
Unable to maintain monthly balance in your saving account? RBI has a ‘remedy’.
Posted inBanking Financial Literacy RBI

Unable to maintain monthly balance in your saving account? RBI has a ‘remedy’.

Posted by By Awanish Kumar Mishra August 25, 2024
Maintenance of Monthly Average Balance (MAB) has been a sticky point for customers, banks as well as the banking regulator. Interestingly, the Reserve bank…
Money Flying to ‘Safe Haven’. RBI knows but can’t Act.
Posted inFinancial Literacy RBI

Money Flying to ‘Safe Haven’. RBI knows but can’t Act.

Posted by By Awanish Kumar Mishra August 18, 2024
In a recent deliberation, Reserve Bank of India (RBI) Deputy Governor Michael Debabrata  Patra indicated that money is flying to ‘safe haven’ from banking…
Beware husbands! Now wife can use your UPI as well. Courtesy RBI Governor.
Posted inFinancial Literacy RBI

Beware husbands! Now wife can use your UPI as well. Courtesy RBI Governor.

Posted by By Awanish Kumar Mishra August 10, 2024
As if the ‘use’ of credit card were not enough to satisfy the better half, the RBI Governor has opened the door of UPI…
Where do you invest Mr. RBI Governor? Are you a ‘Guardian’?
Posted inFinance RBI

Where do you invest Mr. RBI Governor? Are you a ‘Guardian’?

Posted by By Awanish Kumar Mishra August 8, 2024
The RBI Governor Mr. Shaktikanta Das has maintained status quo with policy rates. The reason being the sticky food inflation. He doesn’t want to…
Awanish Kumar Mishra
Delhi University, IIM Alumni
Founder, Center for Financial Inclusion and Planning

Mr. Awanish Kumar Mishra straddles the domains of media, finance, academics, policy making, and digital transformation.

An alumnus of reputed institutions like the Ramjas College (Delhi University), the Indian Institute of Management (Indore), the Xavier Institute of Communications (Mumbai), the Indian Institute of Capital Market (Navi Mumbai), and the National Institute of Securities Market (Navi Mumbai), Mr. Mishra is a public intellectual of repute.

After quitting UTI Mutual Fund in 2003, Mishra worked with several major media houses, including Dainik Bhaskar (Resident Editor-Delhi NCR), Dainik Jagran (Corporate Editor) and Amar Ujala(Economic Editor). Later, he founded a personal finance magazine, Money Mantra, which he edited till July 2013.

Currently, Mr. Mishra is working on a project, ‘Risk Mitigation Mechanism in Financial Market.’ The project strives to protect small investors from scams and promote fair play.

For Mr. Mishra, subjects like financial inclusion and financial planning are not just academic matters but also a passion. He wants to enliven www.natfin.org with his enthusiasm and knowledge.

Linkedin profile tag: www.linkedin.com/in/dr-awanish-kumar-mishra-a531151b

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