Reserve Bank Of India

What on-Soil Requests Mean for Cross-Border Payments Compliance

What on-Soil Requests Mean for Cross-Border Payments Compliance
What on-Soil Requests Mean for Cross-Border Payments Compliance
October 14, 2024  |  Legal & Regulation

If businesses aren’t ready for cross-border compliance, they may as well be writing regulators a blank check. Get the Full Story Complete the form to...

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India Central Bank Head Warns of AI ‘Opacity’ in Finance
India Central Bank Head Warns of AI ‘Opacity’ in Finance
October 14, 2024  |  Artificial Intelligence

The head of India’s central bank is warning about AI use in financial services. Get the Full Story Complete the form to unlock this article...

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Paytm Gets India’s Blessing to Invest in Payment Services Unit
Paytm Gets India’s Blessing to Invest in Payment Services Unit
August 28, 2024  |  Investments

Paytm won approval from India’s finance ministry to invest in its payment services operation. Get the Full Story Complete the form to unlock this article...

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Reserve Bank of India to Launch Lending Platform
Reserve Bank of India to Launch Lending Platform
August 26, 2024  |  Loans

The Reserve Bank of India (RBI) plans to launch a technology platform designed to enable frictionless credit, especially for small- to medium-sized businesses (SMBs). Get...

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Wise Resumes Signing Customers in India to Tap $32 Billion Remittance Market
Wise Resumes Signing Customers in India to Tap $32 Billion Remittance Market
August 12, 2024  |  Cross-border Payments

Money transfer firm Wise is reportedly hoping to tap India’s $32 billion remittance market. Get the Full Story Complete the form to unlock this article and enjoy...

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Report: Amazon Pay and Google Pay Among Firms to Offer Digital Rupee Transactions
Report: Amazon Pay and Google Pay Among Firms to Offer Digital Rupee Transactions
August 05, 2024  |  Digital Payments

The Reserve Bank of India’s (RBI’s) offer to allow payment firms to enable eRupee transactions via their platforms has reportedly been taken up by five such...

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India’s Central Bank Fines Visa Over Payment Authentication
India’s Central Bank Fines Visa Over Payment Authentication
July 26, 2024  |  Legal & Regulation

The Reserve Bank of India (RBI) said Friday (July 26) that it fined Visa Worldwide Pte. Limited for its use of an unapproved payment authentication...

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Paytm Reports Seeing ‘Green Shoots’ in Business After Regulatory Troubles
Paytm Reports Seeing ‘Green Shoots’ in Business After Regulatory Troubles
July 19, 2024  |  Earnings

Paytm reported Friday (July 19) that its operating revenue slipped again in the quarter ended in June as it continued to deal with regulatory troubles....

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