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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...
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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…
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...
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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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MoneyRules
(More) changes to KYC & Outsourcing, New rules for cross border payments and AA, signals from RBI penalties, RBI's take on SROs and more...
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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...
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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
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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
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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...
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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, 2023
•
Sriya Sridhar
,
Vinay Kesari
, and
Madhuri
1
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MoneyRules
Data protection law almost enacted, Proposed changes to card network arrangements, Possibility of fintech regulations and more...
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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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MoneyRules
RBI halts NUE licenses (again), New regulations for Credit Ratings Agencies, SBM and fintechs face restrictions on LRS and more...
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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
MoneyRules is Back!: 7th November 2022
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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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MoneyRules
FAQs and a crackdown on Digital Lending, RBI's scrutiny of co-branding partnerships, UPI goes international and more...
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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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