Reserve Bank of India (RBI) Mandates Ombudsman Scheme for Digital Payment Companies
The RBI instructs digital payment companies to appoint an Ombudsman to resolve consumer complaints...
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Category: Payment Platforms
FICO and Visma Connect in Partnership
FICO and Visma Connect Launch Partnership to Offer SaaS Anti Financial Crime Solutions in Western...
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Digital Payments Platform OVO Adopts Refinitiv World-Check to Boost KYC Capabilities and Prevent Financial Crime
Refinitiv supports compliance with anti-money laundering and regulations in Indonesia’s...
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Reserve Bank of India (RBI) Directive on Payment Data to be Stored in India
The Reserve Bank of India (RBI) issued a directive vide circular DPSS.CO.OD.No...
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Reserve Bank of India (RBI) Publishes ‘Payment and Settlement Systems in India: Vision 2019 – 2021’
The Reserve Bank of India ( RBI ) has recently placed on its website the “Payment and Settlement...
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Announcements
BIIA 2017 Biennial Conference
