Cashfree Payments receives RBI nod to roll out its product enabling … – PR Newswire
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India budget 2023: What happened to last year's pledges? – BBC
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…
RBI making life tougher for fintech firms: report – Economic Times
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…
India's coming decade of outperformance – Financial Times
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MARAD Announces New Initiatives to Support Cargo Preference … – Maritime Administration
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RBIs regulation review authority moots periodic review of existing rules – Business Standard
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The RBI’s new credit cards rules explained – The Hindu
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Cross-Border Payments and Compliance: Managing Constant Change – The Fintech Times
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…
Fintech Faces New Compliance And Enforcement Challenges … – Sidley Austin LLP
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…
Compliance Complexities Hamper Growth at Fledgling FinTechs – PYMNTS.com
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…
