India Exploring Options for Banks Hit by EU Oversight Rule
The RBI and European Securities and Markets Authority (ESMA) are clashing over ESMA’s demand to...
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by 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,...
Read Moreby Joachim Bartels | Sep 5, 2022 | ! Recent Country News, AML - Anti Money Laundering, Breaking News, Compliance, India, KYC - Know Your Customer, Regulatory, Regulatory News, Reserve Bank of India, Trends | 0 |
Insurance experts say making KYC mandatory will help them in building a detailed database of...
Read Moreby Joachim Bartels | Jan 12, 2022 | ! Homepage Slider, ! Recent Country News, Credit Bureau News, India, Insights, Regulatory, Regulatory News, Reserve Bank of India | 0 |
RBI Issues Eligibility Norms for Entities Harnessing Credit Bureau Data – Check The...
Read Moreby Joachim Bartels | Jan 7, 2022 | ! Homepage Slider, ! Recent Country News, Breaking News, Credit Bureau News, CRIF, Equifax Credit Information Services India, Experian India, FinTech, India, Regulatory News, Reserve Bank of India, TransUnion India, Trends | 0 |
As per a recent new guidelines issued by the RBI, Indian fintech companies can access credit...
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