India Launches Nationwide Raids On 'Lottery King' Santiago Martin
India’s Income Tax Department has executed nationwide raids on 70 properties belonging to “Lottery King” …
Authorities Eye QR Code Reforms To Unlock Asian Payments Harmony
Connectivity between QR code payment systems is emerging as the chief conduit of payments integration …
Fleet-Footed GVC Keen To Stay Ahead Of The Regulatory Curve
With the launch of its "Changing for the Bettor" campaign and a clear willingness to …
India: Governor of Reserve Bank Gives Speech on Opportunities and Risks of Fintech
On March 25, 2019, Shri Shaktikanta Das, the governor of the Reserve Bank of India …
Asia Looks To KYC Harmony As Fractured Regs Tame Payment Tigers
A partnership between India and Singapore to open up cross-border data flows and digital customer …
Indian, International Banks Hit By Enforcement Spree Over SWIFT Integration
A Reserve Bank of India penalty bonanza has left 36 local and international banks with …
Indian Fintechs Await Imminent Crypto Regulation Decision
Cryptocurrency hopefuls in India will discover before the end of March if the government intends …
India: Government Introduces Aadhaar and Other Laws (Amendment) Bill 2018
On January 2, 2019, the government of India introduced before the lower house of parliament, …
India: RBI Issues Penalties to 36 Banks for Non-Compliance
On March 8, 2019, the Reserve Bank of India (RBI) issued monetary penalties to 36 …