Archive - MoneyRules

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Data protection law almost enacted, Proposed changes to card network arrangements, Possibility of fintech regulations and more...

11th August 2023

Aug 11 •

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July 2023

FLDGs see a green-light, RBI scrutiny on co-branding and customer service, SEBI's action on broking and more...

Jul 5 •

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June 2023

Changes in KYC and Outsourcing regimes, more scrutiny on lending, signals from RBI's Annual Report and more...

Jun 1 •

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April 2023

Credit lines on UPI, UPI interchange fees, Crypto entities brought under the PMLA and more...

10th April, 2023

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March 2023

FAQs and a crackdown on Digital Lending, RBI's scrutiny of co-branding partnerships, UPI goes international and more...

17th March 2023

Mar 17 •

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February 2023

RBI halts NUE licenses (again), New regulations for Credit Ratings Agencies, SBM and fintechs face restrictions on LRS and more...

02nd February, 2023

Feb 2 •

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January 2023

RBI expands UPI and BBPS, new gaming regulations could impact fintechs, warning signs for crypto in RBI's Financial Stability Report and…

06th January 2023

Jan 6 •

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December 2022

MeitY releases new draft DPDPB, BHIM goes Open Source, SEBI regulates Online Bond Platform Providers and more...

1st December, 2022

Dec 1, 2022 •

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November 2022

MoneyRules is Back!: 7th November 2022

RBI's take on CBDCs and offline aggregators, SEBI's The Big Short moment, Credit cards on UPI and more!

Nov 7, 2022 •

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November 2021

MoneyRules Returns! 9th November 2021

RBI's views on bank-fintech partnerships, new scale-based regulatory framework for NBFCs, SEBI closing the digital gold window for RIAs, and more...

Nov 9, 2021 •

Atulaa Krishnamurthy

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July 2021

MoneyRules Update: 2nd July 2021

RBI's proposed working group on fintech intermediary regulation, key highlights from the SEBI Board Meeting, and more

Jul 2, 2021 •

Atulaa Krishnamurthy

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June 2021

MoneyRules Update: June 15th, 2021

RBI's increased scrutiny of new Mauritius and Cayman investments into PSOs, new KYC rules, draft offline Aadhaar regulations, and more...

Jun 15, 2021 •

Atulaa Krishnamurthy

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