Category: Regulatory

BIIA 2019 Biennial Conference

by Joachim Bartels | Jun 23, 2019 | ! Recent Member News, Alternative Data, Alternative Finance, AML - Anti Money Laundering, Analytics, Artificial Intelligence, BIIA News, Breaking News, Business Information, Business Intelligence, Consumer Credit Information, Credit Bureau News, Credit Information, Credit Management, Credit Registers, CRM, CRM Services, Cyber Security, Financial Inclusion and Financial Literacy, Fraud Solutions, Identity, Identity Data Management, Identity Theft Protection, KYC - Know Your Customer, Member News, Onboarding Services, RegTech, Regulatory, Regulatory News, Risk Management Solutions, Risk Solutions - Prediction, Thailand, The BIIA Network | 0 |

Seasoned executives, innovators, disruptions and newcomers are among guest speakers at the BIIA...

India’s Central Information Commission (CIC) Directs RBI to Provide Names of Big Loan Defaulters

by Joachim Bartels | Jun 5, 2019 | ! Recent Country News, India, Industry Dynamics, RegTech, Regulatory, Regulatory News, Reserve Bank of India | 0 |

The Central Information Commission (CIC) of India has directed the Reserve Bank of India to...

Reserve Bank of India (RBI) Publishes ‘Payment and Settlement Systems in India: Vision 2019 – 2021’

by Joachim Bartels | Jun 2, 2019 | ! Recent Country News, India, Industry Dynamics, Payment Platforms, Payment Services, RegTech, Regulatory, Regulatory News, Reserve Bank of India | 0 |

The Reserve Bank of India ( RBI ) has recently placed on its website the “Payment and Settlement...

Identity: Indian Banks Can use Aadhaar for KYC with Customer’s Consent: RBI

by Joachim Bartels | May 31, 2019 | ! Recent Country News, Identity, Identity Data Management, Identity Theft Protection, India, Industry Dynamics, Onboarding Services, Regulatory, Regulatory News, Reserve Bank of India | 0 |

In February, the Union Cabinet had approved promulgation of an ordinance to allow voluntary use of...

Australia’s Lessons Learned During First 12 Months of Notifiable Data Breaches Scheme

by Joachim Bartels | May 23, 2019 | ! Recent Country News, Australia, Breaking News, Data Breaches, Data Protection, Privacy, Privacy & Data Protection, Regulatory, Regulatory News, The BIIA Network | 0 |

Data breaches involving personal information may be prevented through effective training and...

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