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The Reserve Bank issued master direction on transfer of loan on September 24, 2021. The new mandate necessitates the requirement for banks and other lendin...
Accused under the PMLA are entitled to 20 minutes of legal consultation each day while in the custody of the ED, as stated by the Delhi Court. The Rouse Av...
The RBI notified recently that it has invited applications from NBFCs, payment system providers and payment system participants seeking to obtain Aadhaar e...
The RBI recently proposed to tighten Overseas Direct Investments and financial commitments by Indian businesses, and the regulator has proposed to liberali...
The Reserve Bank of India (RBI) has released Master Directions on Prepaid Payment Instruments (PPIs), 2021, by a notification dated August 27, 2021. All Pr...
Compounding refers to settlement of the offence committed by the contravener by imposing monetary penalty instead of going to litigation. It is a voluntary...
The Reserve Bank of India in 2020 had released certain guidelines with an intention to regulate payment aggregators and payment gateways. As per the presen...
The Reserve Bank of India vide notification dated 28th July 2021 allowed authorised non-banks payment system providers, including prepaid payment issuers,...
India is a unique example of digital transformation today. Bima Sugam is bringing a revolutiona...
Payment aggregators are playing a crucial role in India’s rapidly growing digital economy. Th...
The digital credit sector in India is undergoing rapid change. Technology-enabled NBFCs are tra...
The Securities and Exchange Board of India (SEBI) has recently issued new guidelines to simplif...
Non-banking financial companies (NBFCs) in India are currently undergoing rapid digital transfo...
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