Category: Reserve Bank of India

TransUnion CIBIL integrates credit score into SBI YONO app

by Ingrid Riehl | Mar 4, 2026 | ! Homepage Slider, ! Recent Member News, Breaking News, Comprehensive Credit Reporting, Consumer Data, Credit Bureau News, Credit Information, Financial Inclusion and Financial Literacy, India, Member News, Partnership, Personal Finance Management, Reserve Bank of India, TransUnion | 0 |

TransUnion CIBIL and State Bank of India have integrated CIBIL Score and Report access into the...

Read More

Reserve Bank of India (RBI) Mandates Data Protection Compliance in FinTech Regulatory Sandbox Entities

by Vivienne Bartels | Mar 26, 2024 | ! Homepage Slider, ! Recent Country News, Breaking News, Credit Information, Data Protection, Digital Identity, FinTech, India, Privacy, RegTech, Regulatory, Reserve Bank of India, Risk Management | 0 |

The Reserve Bank of India (RBI) has issued a press release on 28 February 2024 on the revision of...

Read More

India: Unravelling the Intricacies of KYC’s Engagement with Regulatory Futures

by 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, Regulation, Regulatory, Reserve Bank of India, Trends | 0 |

In the last few weeks, the RBI has asked VISA and Mastercard to stop supporting B2B transactions...

Read More

Indian RBI Revises Definition of Politically-Exposed Persons for KYC Purpose

by 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 More

1
...
2
3
4
5
6
7
8
9
10
11
12
13
14
15
16
17
18
...
19

Login

Next Event