Uday Kapoor FCC RegUpdate August 20, 2024 19 Aug 2024 The Reserve Bank of India (RBI) Issued Master Directions on Digital Payment Security Continue reading
Uday Kapoor FCC RegUpdate July 25, 2024 25 Jul 2024 Reserve Bank of India (RBI) Revised Master Directions on Fraud Risk Management Continue reading
Uday Kapoor FCC RegUpdate July 10, 2024 13 Jun 2024 Reserve Bank of India to set up Digital Payments Intelligence Platform Continue reading
Chandni FCC RegUpdate January 8, 2024 08 Jan 2024 Reserve Bank of India (RBI) Issued Amendments to Master Direction on KYC (MD-KYC) Continue reading
Chandni FCC Flash November 28, 2023 28 Nov 2023 RBI Fined Citibank N.A. India for Non-Compliance with Banking Regulation Act and KYC Master Direction Continue reading
Chandni FCC RegUpdate October 19, 2023 19 Oct 2023 Reserve Bank of India (RBI) Issued Amendments to Master Direction on KYC (MD-KYC) Continue reading
Chandni FCC Flash October 13, 2023 13 Oct 2023 Reserve Bank of India (RBI) Fined Paytm Payments Bank for Violating KYC Norms Continue reading
Chandni FCC Flash September 29, 2023 29 Sep 2023 RBI Imposed US$0.19 Million Penalty on ‘Indian Bank’ for KYC Non-Compliance Continue reading
Chandni FCC RegUpdate May 16, 2023 16 May 2023 Reserve Bank of India Issues Two Amendments on KYC Master Direction Continue reading
