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RBI rolls out digital payment index

News | Payments General | 05 Jan 2021

The Reserve Bank of India (RBI) has constructed a composite Digital Payments Index (DPI) to capture the extent of digitisation of payments across India, according to thehindu.com.

RBI, Reserve Bank of India, RBI, Digital Payments Index, DPI, digitisation, payments

Five banks and two companies investigated over diamond scam

News | Digital Identity, Security & Online Fraud | 21 Feb 2019

Banco BPM, UniCredit, Intesa Sanpaolo, MPS, and Banca Aletti, along with companies IDB and DPI, have been involved in an investigation for fraud and money laundering.

Banco BPM, UniCredit, Intesa Sanpaolo, MPS, Banca Aletti, IDB, DPI, banks, scam, fraud, money laundering, Italy, fees, tax police