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Finance

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4 minute read

India budget 2023: What happened to last year's pledges? – BBC

Editor
25 March 2023

The Indian government will present its last full budget on Wednesday before the country holds elections in 2024.We've looked at official data to see what progress the Bharatiya Janata Party…

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Regulatory

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2 minute read

RBI making life tougher for fintech firms: report – Economic Times

Editor
25 March 2023

5 Stories7 Stories9 Stories9 Stories8 Stories6 StoriesDon’t miss out on ET Prime stories! Get your daily dose of business updates on WhatsApp. click here!Reining in special rights, ASBA-like system for…

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Finance

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3 minute read

India's coming decade of outperformance – Financial Times

Editor
25 March 2023

We use cookies and other data for a number of reasons, such as keeping FT Sites reliable and secure, personalising content and ads, providing social media features and to analyse…

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Compliance

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2 minute read

MARAD Announces New Initiatives to Support Cargo Preference … – Maritime Administration

Editor
25 March 2023

An official website of the United States government Here’s how you knowOfficial websites use .govA .gov website belongs to an official government organization in the United States.Secure .gov websites use…

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Regulatory

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1 minute read

RBIs regulation review authority moots periodic review of existing rules – Business Standard

Editor
25 March 2023

Unsubscribe to continueThis is a subscriber only feature Subscribe Now to get daily updates on WhatsAppPhoto: BloombergYour browser does not support the audio element. What you get on Business Standard…

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Regulatory

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8 minute read

The RBI’s new credit cards rules explained – The Hindu

Editor
25 March 2023

To enjoy additional benefitsCONNECT WITH US April 29, 2022 02:18 pm | Updated 02:18 pm IST COMMents SHARE READ LATER File photo | Photo Credit: Reuters Written consent will be…

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Compliance

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4 minute read

Cross-Border Payments and Compliance: Managing Constant Change – The Fintech Times

Editor
25 March 2023

In this article, John Rayment, CEO of Identitii – a firm focused on eliminating anti-money laundering (AML) and counter terrorist financing (CTF) – examines crime, regulation and the shift to…

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Compliance

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2 minute read

Fintech Faces New Compliance And Enforcement Challenges … – Sidley Austin LLP

Editor
25 March 2023

The payments and crypto-assets sectors are a focal point for regulatory actions to prevent financial crime, particularly fraud and money laundering. Many firms operating in these sectors in the EU…

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Compliance

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2 minute read

Compliance Complexities Hamper Growth at Fledgling FinTechs – PYMNTS.com

Editor
25 March 2023

Eric Greenstein, product manager of compliance and fraud at Modern Treasury, told PYMNTS that the rules of anti-money laundering (AML) and the Bank Secrecy Act can be boiled down to…

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Compliance

145 views
6 minute read

5 critical questions about fintech compliance in Kenya answered – Techpoint Africa

Editor
25 March 2023

Let’s face it, the past few weeks have been torrid for financial technology companies. Especially those playing in the cross-border payment space. Consequently, we have to take questions on fintech…

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Editor

India budget 2023: What happened to last year's pledges? – BBC

RBI making life tougher for fintech firms: report – Economic Times

India's coming decade of outperformance – Financial Times

MARAD Announces New Initiatives to Support Cargo Preference … – Maritime Administration

RBIs regulation review authority moots periodic review of existing rules – Business Standard

The RBI’s new credit cards rules explained – The Hindu

Cross-Border Payments and Compliance: Managing Constant Change – The Fintech Times

Fintech Faces New Compliance And Enforcement Challenges … – Sidley Austin LLP

Compliance Complexities Hamper Growth at Fledgling FinTechs – PYMNTS.com

5 critical questions about fintech compliance in Kenya answered – Techpoint Africa

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Y Combinator founders raising less money signals a ‘vibe shift,’ VC says

Jio announces deal to bring Starlink to India just hours after similar Airtel partnership

North Korean government hackers snuck spyware on Android app store