India: RBI Introduces Transitory Measures on Semi-Closed Prepaid Payment Instruments
On November 21, 2016, the Reserve Bank of India (RBI) announced the introduction of measures …
UK: Commonwealth Working Group Explores Virtual Currencies
The newly-formed Commonwealth Virtual Currencies Working Group met for the first time in London on …
India's Central Bank Braces For Legal Challenges Over Cryptocurrency Ban
The Reserve Bank of India is expected to face fresh legal action over its shock …
Loopholes Emerge In India’s Payment Data Crackdown
The Reserve Bank of India’s (RBI) shock decisions to impose restrictions on storing transaction data …
G20 Floundering On Beneficial Ownership, Says Transparency International
Transparency International has accused the world’s most powerful countries of having inadequate beneficial ownership regimes, …
Indian Commission Reveals Inaction Over Online Betting Review
A freedom of information request to the Law Commission of India about its work on …
Cross-Border Payment Integration Tops ASEAN Agenda
Policymakers and regulators in several Southeast Asian countries are throwing their weight behind regional integration …
India Announces Tough Controls On Payment Data And Virtual Currencies
International payment firms are on tenterhooks after Indian regulators announced new rules restricting transaction data …