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RBI

Opportunities and Challenges of FinTech

March 25th, 2019|Categories: Fintech & Technology, RBI, Regulator|Tags: Links|

Keynote Address by Shri Shaktikanta Das, Governor, Reserve Bank of [...]

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FSS Card Management System Powers SBI’s One Nation One Card Vision

March 7th, 2019|Categories: Cards, Digital Banking, FIAKS daily, Mobile Banking, NPCI, RBI, Rupay, Technology, UPI, Wallets|Tags: Links|

State Bank of India, the country’s leading public sector bank, [...]

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South African central bank fines HSBC for lax money laundering controls

November 10th, 2018|Categories: Banking & Finance, FIAKS daily, RBI, Regtech, Regulator|Tags: Links|

(Reuters) - South Africa's central bank on Friday fined HSBC's [...]

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The Secret Lives of Central Bankers

October 21st, 2018|Categories: FIAKS daily, RBI, Regtech, Regulator|Tags: Links|

This arrogance, toward the public and even toward one another, [...]

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What is offline eKYC with Aadhaar?

October 17th, 2018|Categories: Aadhaar, FIAKS daily, Identity, KYC, NPCI, Privacy, QR Code, RBI, Technology|

UIDAI has launched an offline method for identity verification. [...]

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The Fed stalls the creation of a bank with a novel business model

September 22nd, 2018|Categories: Banking & Finance, FIAKS daily, RBI, Regtech, Regulator|Tags: Links|

A startup called TNB, short for The Narrow Bank, is [...]

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The Remittance Market in India

August 22nd, 2018|Categories: Agency Banking, Banking & Finance, Big Data, Cross Border, Data, FIAKS daily, Microfinance, Payment, RBI, Report, Research, Swift, Trade, Trade Finance|Tags: PDF|

Opportunities, Challenges,and Policy Options Gabi G. Afram Source : 9780821389720.pdf

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UPI test cases FSS document

August 19th, 2018|Categories: FIAKS daily, NPCI, QR Code, RBI, Regulator, UPI|Tags: PDF|

Customers can make and receive payments in multiple ways including [...]

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