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Changes in KYC and Outsourcing regimes, more scrutiny on lending, signals from RBI's Annual Report and more...
01 June 2023
Jun 1, 2023 • 
Sriya Sridhar
, 
Madhuri
, and 
Vinay Kesari
5

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Changes in KYC and Outsourcing regimes, more scrutiny on lending, signals from RBI's Annual Report and more...
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 • 
Sriya Sridhar
, 
Madhuri
, and 
Vinay Kesari
3

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RBI expands UPI and BBPS, new gaming regulations could impact fintechs, warning signs for crypto in RBI's Financial Stability Report and more...
2
(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 • 
Sriya Sridhar
, 
Madhuri
, and 
Vinay Kesari
2

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(More) changes to KYC & Outsourcing, New rules for cross border payments and AA, signals from RBI penalties, RBI's take on SROs and more...
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 • 
Sriya Sridhar
, 
Vinay Kesari
, and 
Madhuri
2

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Credit on UPI gets official, Breaking down the Data Protection Act, Slice-NESFB merger, relief for GPay and more...
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
 and 
Vinay Kesari
5

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MoneyRules Update: June 15th, 2021
1
MoneyRules Update: 15th April 2021
All about the RBI's latest quarterly statement and what it could mean for digital payments players
Apr 15, 2021 • 
Vinay Kesari
 and 
Atulaa Krishnamurthy
5

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MoneyRules Update: 15th April 2021
Credit lines on UPI, UPI interchange fees, Crypto entities brought under the PMLA and more...
10th April, 2023
Apr 10, 2023 • 
Madhuri
, 
Drishti Ranjan
, 
Vinay Kesari
, and 
Sriya Sridhar
1

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Credit lines on UPI, UPI interchange fees, Crypto entities brought under the PMLA and more...
Data protection law almost enacted, Proposed changes to card network arrangements, Possibility of fintech regulations and more...
11th August 2023
Aug 11, 2023 • 
Sriya Sridhar
, 
Vinay Kesari
, and 
Madhuri
1

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Data protection law almost enacted, Proposed changes to card network arrangements, Possibility of fintech regulations and more...
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 • 
Sriya Sridhar
, 
Madhuri
, and 
Vinay Kesari
3

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RBI halts NUE licenses (again), New regulations for Credit Ratings Agencies, SBM and fintechs face restrictions on LRS and more...
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 • 
Sriya Sridhar
, 
Vinay Kesari
, and 
Madhuri
1

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MoneyRules is Back!: 7th November 2022
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 • 
Madhuri
, 
Sriya Sridhar
, 
Vinay Kesari
, and 
Drishti Ranjan
2

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FAQs and a crackdown on Digital Lending, RBI's scrutiny of co-branding partnerships, UPI goes international and more...
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
 and 
Vinay Kesari
5

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MoneyRules Update: 2nd July 2021
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