Archive - MoneyRules

Updates from RBI's MPC, more scrutiny on lending, new PA licensees and more...

21 December 2023

Dec 21, 2023 •

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November 2023

(More) changes to KYC & Outsourcing, New rules for cross border payments and AA, signals from RBI penalties, RBI's take on SROs and more...

03 November 2023

Nov 3, 2023 •

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October 2023

Credit on UPI gets official, Breaking down the Data Protection Act, Slice-NESFB merger, relief for GPay and more...

11 October 2023

Oct 11, 2023 •

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August 2023

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

11th August 2023

Aug 11, 2023 •

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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, 2023 •

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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, 2023 •

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April 2023

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

10th April, 2023

Apr 10, 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, 2023 •

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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, 2023 •

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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, 2023 •

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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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