Search For "regulated entities"
"Digitalisation is blurring traditional regulatory boundaries": RBI DG SC
Updated : 2 months, 1 week ago IST
Addressing financial stability concerns, Murmu flagged emerging systemic risks from increased reliance on cloud services, algorithms, and third-party technology providers. He stressed that accountability for technological outcomes must remain firmly with regulated entities, even when operati
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Regulation works best when banks see supervisors as partners, not inspecto
Updated : 2 months, 2 weeks ago IST
Talking about the RBI's actions on banks and other regulated entities, the governor said the purpose of enforcement actions undertaken by the Reserve Bank is generally not punitive.
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Delhi HC issues notice on PIL alleging privacy violations by digital lendi
Updated : 2 months, 2 weeks ago IST
The Delhi High Court on Wednesday issued notice on a Public Interest Litigation (PIL) seeking coercive action against Regulated Entities (REs), Non-Banking Financial Companies (NBFCs) and Lending Service Providers (LSPs operating digital lending applications), allegedly found to be in bre
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RBI issues final guidelines on project finance; new norms effective from O
Updated : 9 months, 1 week ago IST
The Reserve Bank of India (RBI) on Wednesday issued the final Reserve Bank of India (Project Finance) Directions, 2025 which lays down the comprehensive framework for income recognition, asset classification, and provisioning norms for project loans under implementation.
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Cashfree Payments' Secure ID launches AI-powered, Multilingual Video KYC;
Updated : 9 months, 2 weeks ago IST
Bangalore (Karnataka) [India], June 12: Cashfree Payments' risk and verification arm, Secure ID has announced the launch of an RBI compliant, AI-powered Video KYC (VKYC) solution today. Aimed to boost user conversions by up to 80%, the platform is built to empower NBFCs, banks, lending platf
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RBI instructs all banks, financial companies, and other regulated entities
Updated : 11 months ago IST
The Reserve Bank of India (RBI) has given clear instructions that from May 1, 2025, all banks, financial companies, and other regulated entities must use the PRAVAAH portal to submit any applications for authorisations, licenses, and approvals.
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CARD91 Unveils its Proprietary UPI Switch: Blitz - Empowering Scalable and
Updated : 1 year, 1 month ago IST
Bangalore (Karnataka) [India], January 31: CARD91, a leader in payment issuance, proudly announces the launch of its proprietary UPI Switch: Blitz--a platform designed to empower banks and regulated entities with seamless, scalable, and secure payment solutions tailored to India's dynamic di
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CARD91 Unveils its Proprietary UPI Switch: Blitz - Empowering Scalable and
Updated : 1 year, 1 month ago IST
Bangalore (Karnataka) [India], January 30: CARD91, a leader in payment issuance, proudly announces the launch of its proprietary UPI Switch: Blitz--a platform designed to empower banks and regulated entities with seamless, scalable, and secure payment solutions tailored to India's dynamic di
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CARD91 Partners with Visa to Empower Issuers with Enhanced Forex Card Plat
Updated : 1 year, 5 months ago IST
Bangalore (Karnataka) [India], October 3: CARD91, a pioneering Issuance Platform-as-a-Service company, has collaborated with Visa (NYSE: V), the global leader in digital payments, to enhance the Forex Cards issuance experience for both cardholders and issuers. Leveraging CARD91's innovative
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Jocata launches One Case Manager enabling Financial Institutions comply by
Updated : 1 year, 7 months ago IST
New Delhi [India], August 12: Jocata, a leading RegTech partner for the BFSI industry announces the pan-India rollout of its industry-first offering called 'One Case Manager'. Jocata One Case Manager comes at a time when RBI circular dated January 2024 directs the regulated entities (REs)
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Leading Reg-tech company TSS Consultancy launches Disclosure 360, simplify
Updated : 1 year, 7 months ago IST
Mumbai (Maharashtra) [India], August 2: India's leading Reg-tech company TSS Consultancy has announced the launch of Disclosure 360, a cutting-edge tech product designed to simplify insider trading disclosures and manage Unpublished Price Sensitive Information (UPSI) in compliance with the P
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RBI directs review of unfair interest practices by financial institutions
Updated : 1 year, 11 months ago IST
According to RBI, the directive, effective immediately, aims to address concerns over certain unfair practices observed during RBI's onsite examination of regulated entities (REs) for the period ended March 31, 2023.
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