Browsing: Regulatory Updates

Regulators stepped up their enforcement actions during the third quarter of 2024, setting unprecedented records…

The latest compliance news: regulatory developments, sanctions, advice, authorizations, new product and service offerings. …

THE financial technology The Indian sector has been facing a decline in funding since last…

In each monthly edition of Summary of regulationsTony Sio, Head of Regulatory Strategy and Innovation…

As the era of digitalized regulation approaches, debate is intensifying around the role of machine-readable…

The Reserve Bank of India (RBI) on January 15 released a draft framework for a…

On 4 July 2024, the European Banking Authority (EBA) published new guidelines on the information…

THE Reserve Bank of India Governor Shaktikanta Das said on Wednesday that the preferred approach…

A continuous review process is needed to identify regulatory gaps in the fintech sector and…

Banks will have to closely monitor accounts run by third-party fintechs under a plan in…