Daily Dash: India Approves Incentive Scheme To Bolster Digital Payments At The Checkout
The Indian government has approved an INR1,500 crore ($180m) incentive scheme to promote small-value, digital …
Regulatory Influencer: Europe Seeks To Prioritise Payments Sovereignty
With uncertainty increasing in many aspects of international affairs, regulators across Europe are considering the …
Paytm, HSBC India Hit By AML Enforcement Actions
Regulators in India have announced enforcement actions against Paytm and HSBC, both of which are …
Regulatory Influencer: India’s Payments Vision 2025: The Home Stretch
In 2022, the Reserve Bank of India (RBI) set out a Payments Vision with 36 regulatory …
Daily Dash: Indian Government Teams Up With Paytm On Fintech Growth
India’s Department for Promotion of Industry and Internal Trade (DPIIT) has signed a memorandum of …
Kotak Mahindra Bank Cleared To Onboard Customers Again Following Enforcement Action
One of India’s largest banks may resume normal operations again following the lifting of a …
Regulatory Influencer: India To Fight Fraud Using Mobile Number Blacklist
The Reserve Bank of India (RBI) has instructed financial institutions to begin using a real-time …
India Tackles Telco Fraud With New Safeguards
The Reserve Bank of India has announced a new set of regulatory measures to combat …
Daily Dash: RBI Loosens Restrictions On Non-Resident Rupee Accounts
The Reserve Bank of India (RBI) has introduced several new amendments to regulations on financial …