Category: India

Experian Makes Strategic Investment in Vserv India

by Joachim Bartels | Nov 6, 2019 | ! Recent Member News, Analytics, BIIA News from Asia Pacific, Breaking News, Data Aggregation, Data Management, Data Standards, Digital Marketing, Digital Marketing - Consumer, Experian, India, Information Professionals on the Move, Member News, Mobile Marketing Solutions, Onboarding Services, The BIIA Network | 0 |

Experian invests in Vserv to enable friction-free digital onboarding experience of consumers for...

Indian Ministry of Corporate Affairs Gives Window for Inactive Firms to Update KYC Details

by Joachim Bartels | Oct 30, 2019 | ! Recent Country News, Business Information, Company Registration Data, Compliance, India, Industry Dynamics, KYC - Know Your Customer, Regulatory News | 0 |

The Indian Ministry of Corporate Affairs (MCA) has given a window for non-compliant companies to...

Reserve Bank of India (RBI) Mandates Ombudsman Scheme for Digital Payment Companies

by Joachim Bartels | Oct 6, 2019 | ! Recent Country News, India, Industry Dynamics, Payment Platforms, Payment Services, Payment Systems - Health Care Market, Regulatory News, Reserve Bank of India | 0 |

The RBI instructs digital payment companies to appoint an Ombudsman to resolve consumer complaints...

RBI Bans Unregulated Access to Consumer Credit History for FinTechs

by Joachim Bartels | Sep 19, 2019 | ! Recent Country News, Breaking News, Consumer Credit Information, Credit Bureau News, FinTech, India, Industry Dynamics, Regulatory News, Reserve Bank of India | 0 |

The Reserve Bank of India(RBI) has barred unregulated fintech firms from accessing the consumer...

KYC Compliance in India: RBI Gives 6 Months Extension to Complete KYC

by Joachim Bartels | Sep 4, 2019 | ! Recent Country News, Compliance, India, KYC - Know Your Customer, Regulatory News, Reserve Bank of India | 0 |

Reserve Bank of India (RBI) has released a new notification giving an extension of six months for...

Login

BIIA 2019 BIENNIAL CONFERENCE

Announcements

BIIA 2017 Biennial Conference