SWIFT India Goes Live
SWIFT, the global provider of secure financial messaging services, has announced that SWIFT India has …
India: Reserve Bank Issues Statement on Regulatory Policy Measures
On April 5, 2018 the Reserve Bank of India (RBI) published a statement to set …
India: Bank Governor Speech on Engagement with the Global Economy
Dr Raghuram Rajan, the governor of the Reserve Bank of India, gave a speech at …
Indian Watchdog Alleges State Lottery Mismanagement
India’s watchdog for state finances, the Comptroller and Auditor General (CAG), has criticised the Kerala …
FCA Penalises Bank For Inadequate Money Laundering Controls
The UK’s Financial Conduct Authority (FCA) has taken action against Canara Bank for failing to …
Indian Regulator Sets Out Digital Payments Roadmap
Robust data collection and storage, setting up a regulatory sandbox and customer satisfaction are top …
India Lobby Group AIGF Launches Online Skill Gaming Charter
The All India Gaming Federation (AIGF), the nation’s pre-eminent gaming policy lobby group and think …