Reserve Bank of India (RBI) Mandates Data Protection Compliance in FinTech Regulatory Sandbox Entities
The Reserve Bank of India (RBI) has issued a press release on 28 February 2024 on the revision of...
Read Moreby Vivienne Bartels | Mar 26, 2024 | ! Homepage Slider, ! Recent Country News, Breaking News, Credit Information, Data Protection, Digital Identity, FinTech, FinTech Companies, India, Privacy, RegTech, Regulatory, Reserve Bank of India, Risk Management Solutions | 0 |
The Reserve Bank of India (RBI) has issued a press release on 28 February 2024 on the revision of...
Read Moreby Joachim Bartels | Mar 13, 2024 | ! Homepage Slider, ! Recent Industry News, AML - Anti Money Laundering, Authentication & Identification, Breaking News, Identity, Identity Data Management, India, Insights, KYC - Know Your Customer, RegTech, Regulatory, Regulatory News, Reserve Bank of India, Trends | 0 |
In the last few weeks, the RBI has asked VISA and Mastercard to stop supporting B2B transactions...
Read Moreby Joachim Bartels | Jan 7, 2024 | ! Homepage Slider, ! Recent Country News, AML - Anti Money Laundering, Breaking News, Compliance, India, Insights, KYC - Know Your Customer, Regulatory Framework, Reserve Bank of India | 0 |
Synopsis The earlier norms pertaining to PEPs were open-ended and there was a lack of clarity on...
Read Moreby Ingrid Riehl | Jan 9, 2023 | ! Homepage Slider, ! Recent Country News, Data Sharing, European Securities and Markets Authority (ESMA), European Union, India, Insights, Regulatory, Reserve Bank of India, Transparency, Trends | 0 |
The RBI and European Securities and Markets Authority (ESMA) are clashing over ESMA’s demand to...
Read Moreby Ingrid Riehl | Nov 2, 2022 | ! Homepage Slider, ! Recent Country News, Credit Information, Credit Management, Governance & Compliance, India, Regulatory, Regulatory Framework, Reserve Bank of India | 0 |
Credit Information Companies (CICs) will have to appoint an Internal Ombudsman by April 1, 2023,...
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