Articles with tag: rbi

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Raiffeisen Bank International rolls out virtual branch powered by Moxtra

03 Sep 2020 | Online & Mobile Banking

Raiffeisen Bank International (RBI) has launched RaiConnect, a virtual branch service featuring a full suite of collaborative modules and ePaper workflows in partnership with Moxtra.

Raiffeisen Bank International, banking, remote banking, mobile banking, RBI, RaiConnect, Elevator Lab

RBI report recommends incentives to popularise QR code transactions in India

23 Jul 2020 | Mobile Payments

The Reserve Bank of India (RBI) has released a report that shows why the government should provide incentives to popularise usage of QR code transactions.

The Reserve Bank of India, RBI, report, government, incentives, QR code, India, digital payments, Bharat QR, UPI QR, Proprietary QR, interoperable QR, KYC, merchant, electronic payment, interchange, RuPay Debit card

Open Banking – making advantages visible

09 Jul 2020 | Payments General

Christian Wolf, Head of Strategic Partnerships & Ecosystems in Raiffeisen Bank International (RBI), shares with our readers best practices on Open Banking, APIs, and innovation from RBI

Christian Wolf, Raiffeisen Bank International, RBI, fintechs, banks, Open Banking, APIs, innovation, PSD2, CEE, eIDAS, EBA

iDenfy partners Cashaa to help Indian crypto owners avoid online frauds

25 Jun 2020 | Digital Identity, Security & Online Fraud

iDenfy, a Lithuania-based identity verification company, has announced a partnership with Cashaa, UK-based online banking platform. 

iDenfy, Cashaa, partnership, India, cryptocurrency, fraud, online fraud, Lithuania, UK, online banking, banking, transactions, Reserve Bank of India, RBI

Yes Bank raises 1 bln to boost capital

19 Jun 2020 | Payments General

India-based Yes Bank has planned to raise at least USD 1 billion through a public offering of shares to boost its capital.

India, Yes Bank, banks, commerce, Reserve Bank of India, RBI, SBI, HDFC, ICICI Bank, Kotak Mahindra Bank, Bandhan Bank, Federal Bank, IDFC First Bank

Monzo secures GBP 60 mln funding

17 Jun 2020 | Payments General

UK challenger bank Monzo has confirmed it has closed GBP 60 million in a new round of funding, according to TechCrunch.

Monzo, funding, UK, challenger bank, Y Combinator, General Catalyst, Accel, Stripe, Goodwater, Orange, Thrive, Passion Capital, Reference Capital, Vanderbilt University, coronavirus, Covid-19

Visa, Mastercard request RBI relaxation on 'tap-and-go' payment limit

29 May 2020 | Cards

Visa, Mastercard, and industry body Payment Council of India (PCI) have requested the Reserve Bank of India (RBI) relaxation on ‘tap-and-go’ contactless payment limit.

Visa, Mastercard, Payment Council of India, PCI, Reserve Bank of India, RBI, contactless payments, tap-and-go, cards, Europe, UK, ME, SA, contactless card payments, National Corporation of India, NCP, two-factor authentication,

Raiffeisen Bank International announces Elevator Lab with new set-up

26 May 2020 | Payments General

The fourth round of the Fintech Partnership Program Elevator Lab, which was established by Raiffeisen Bank International (RBI) in 2017, has kicked off.

Raiffeisen Bank International, RBI, fintech, CEE, data, banking, open banking, data analytics, loyalty, APIs

RBI extends EMI moratorium

25 May 2020 | E-invoicing, SCF & E-procurement

The Reserve Bank of India (RBI) has announced an extension of the moratorium on loan EMIs by three months, by the end of August 2020. 

RBI, EMI, loans, The Reserve Bank of India, moratorium, payments

Bank of India taps Uniken's REL-ID technology to secure online banking channels

20 May 2020 | Digital Identity, Security & Online Fraud

Bank of India has chosen Uniken’s REL-ID technology for securing its digital channels and ensuring customers’ cybersecurity.

Bank of India, Uniken, REL-ID, technology, online banking, banking, cybersecurity, mobile app, security, Reverse Bank of India, RBI, digital payments, digital banking, data

Bixin launches USD 66 mln Fund of Funds to assist crypto investments

08 May 2020 | Cryptocurrencies

Hong Kong-based cryptocurrency company Bixin Global has launched a Fund of Funds (FoF) worth USD 66 million.

Bixin Global, Fund of Funds, BTC, quant funds, arbitrage, CTA, trend analysis, BTC halving, mining management, cloud mining, mining fund sectors, bitcoin, cryptocurrency, OTC lending

Indian crypto businesses seek tax clarity from RBI

05 May 2020 | Cryptocurrencies

The cryptocurrency exchanges in India have written to the central bank of India for seeking clarity on the tax front.

commodities, goods, services, currencies, India, cryptocurrency, crypto exchanges, tax, RBI

Kount reveals ecommerce and fraud trend tracker

13 Apr 2020 | Digital Identity, Security & Online Fraud

Digital fraud prevention and account protection company Kount has unveiled a weekly tracker for up-to-date ecommerce purchase trends emerging in the current global pandemic. 

Kount, ecommerce, fraud, trend tracker, transactions, BOPIS, data, delivery, online shopping, AI, fraud prevention, account takeover, retail arbitrage, friendly fraud, chargebacks

Indian Bank announces a cut in its lending rates

01 Apr 2020 | Payments General

Following a 0.75% reduction in the repo rate announced by the Reserve Bank (RBI), Indian Bank has decided to cut its lending rates.

Reserve Bank, RBI, Indian Bank, lending rates, interest rates, Bank of Baroda, pandemic, consumer loans, banking, India

Wnet Interview - 'A woman's potential is as unlimited as her ambition'

24 Mar 2020 | Payments General

The Paypers sat with the Women’s Network in Electronic Transactions (Wnet) President, Joan Herbig, to discuss the meaning of leadership in today’s digital economy and the role women play in shaping this space

wnet, women in payments, EWPN, fintech, technology, Women’s Network in Electronic Transactions, Joan Herbig, digital economy, gender gap, US

Card usage rules for international and online payments come into effect in India

20 Mar 2020 | Cards

New guidelines that limit the use-cases of all debit and credit cards, that have not been used for international or online transactions have come into effect.

online payments, cards, debit cards, credit cards, online payments, POS, India, merchants, RBI

Kraken plans to expand Indian operations

10 Mar 2020 | Cryptocurrencies

The US-based crypto exchange Kraken has revealed it will start to facilitate its operations in the Indian market.

Kraken, expansion, India, cryptocurrency, ban, digital assets, RBI, exchange, Supreme Court

Wirecard, Raiffeisen Bank to offer financial services across Central and Eastern Europe

19 Feb 2020 | Online Payments

Wirecard has teamed with Raiffeisen Bank International to offer merchants in Central and Eastern Europe a complete range of financial services.

Wirecard, Raiffeisen Bank International, Raiffeisen Bank, B2B2C, financial services, payment acceptance, online payments, financial comemrce, East Europe, East and Central Europe, Serbia

[VIDEO] Paris Fintech Forum 2020: Interview with Limonetik CEO Christophe Bourbier on the international payments scene

18 Feb 2020 | Online Payments

This year at Paris Fintech Forum, The Paypers managing director Melisande Mual talked to Christophe Bourbier, CEO of Limonetik about the complexities of the international payments ecosystem and all the opportunities that present themselves in the market right now.

Limonetik, Christophe Bourbier, Paris Fintech Forum, Paris, France, payments, e-wallet, payments, cross-border payments, international payments, payments service provider

HDFC Bank violates KYC norms; RBI imposes penalty

31 Jan 2020 | Digital Identity, Security & Online Fraud

The Reserve Bank of India (RBI) has imposed INR 1 crore penalty on HDFC Bank for non-compliance with KYC norms. 

RBI, monetary penalty, HDFC Bank, KYC, norms, compliance, banks, due diligence, accounts