Found 35 results in 923 milliseconds.
The Reserve Bank of India has penalised the Bihar Awami Co-operative Bank for violation of directions on KYC and guidelines related to exchange of demonetised notes.
Reserve Bank of India, KYC, identity verification, compliance, banks
Reserve Bank of India, recurring payments, online payments
digital payments, Reserve Bank of India, payments
RBI, Reserve Bank of India, RBI, Digital Payments Index, DPI, digitisation, payments
RBI, RTGS, Reserve Bank of India, real time gross settlement, India, online payments, transfers, funds, real time transfers, gross settlement, National Electronica Funds Transfer, NEFT, electronic payments, bank branches
The Reserve Bank of India (RBI) has rolled out a new way of cheque payments feature via the ‘Positive Pay’ mechanism, according to Verdict.
Reserve Bank of India, cheque payments, security, fraud
OKex, P2P trading, trading platform, India, peer to peer trading, cryptocurrency, INR, fees, Bitcoin, USDT, UPI, IMPS, NEFT, digital currencies, Reserve Bank of India, bank lift, local exchanges, CoinDCX
iDenfy, Cashaa, partnership, India, cryptocurrency, fraud, online fraud, Lithuania, UK, online banking, banking, transactions , Reserve Bank of India, RBI
India, YES Bank, banks, commerce, Reserve Bank of India, RBI, SBI, HDFC, ICICI Bank, Kotak Mahindra Bank, Bandhan Bank, Federal Bank, IDFC FIRST Bank
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
5paisa.com, peer-to-peer, NBFC, Reserve Bank of India, India, loans
Reserve Bank of India has issued a set of rules meant to improve security of card transactions and curb the misuse of debit and credit cards.
Reserve Bank of India, credit cards, debit cards, Issuer, card transactions, cross-border payments, cards, contactless payments, Asia, APAC
Reserve Bank of India (RBI), the central bank of the country, has proposed to setup an umbrella entity/ entities for retail payment systems, according to Electronic Payments International.
Reserve Bank of India, retail payment, payments
The Reserve Bank of India (RBI) has extended the deadline for complying with KYC norms, so mobile wallet providers have time until 29 February 2020.
Reserve Bank of India, KYC, compliance, mobile wallets, Aadhaar, onboarding
The number of transactions via the Unified Payments Interface (UPI) have overtaken the number of debit card transactions in 2018-19, according to a Reserve Bank of India report.
UPI, India, debit card payments, Reserve Bank of India, National Electronic Fund Transfer
Indian consumers have showed their preference for credit cards, with 47.99 million credit cards in operation in April 2019, according to the Reserve Bank of India.
India, credit card, debit card, Reserve Bank of India, cardholder, demonetisation, POS
Reserve Bank of India has revealed it fined the private sector lender HDFC Bank INR 1 crore for not reporting frauds and non-compliance with other directions.
Reserve Bank of India, fine, India, HDFC Bank, violation, KYC, norms, compliance, fraud, bills, BoEs, currency monetary penalty, regulations
UCO Bank, Axis Bank and Syndicate Bank have been fined by the Reserve Bank of India (RBI) for “deficiencies in regulatory compliance”.
UCO Bank, Axis Bank, Syndicate Bank, Reserve Bank of India, fines, India, regulation, fraud prevention
The digital transactions via the Unified Payments Interface (UPI) have registered a 700% growth in 2018, according to NPCI and RBI data.
UPI, India, online payments, Unified Payments Interface, NPCI, Reserve Bank of India
The Reserve Bank of India (RBI) has issued guidelines on tokenization of card payments to improve security of card transactions.
Reserve Bank of India, tokenization, card payments, security