Tag: India

IDfy, an innovative player in the identity verification space, has recently announced a significant financial boost, raising $27m in a recent investment round.

Paytm Payments Bank has been penalised INR 5.4 crore by the RBI owing to its failure to adhere to KYC instructions.

In a recent post by TAINA Technology, the company dug deeper into remaining compliant with FATCA and CRS compliance in APAC.

Moody's Analytics recently put a spotlight on the ongoing ultimate beneficial ownership (UBO) rule enhancements in the Asia Pacific region.

A new report by the India-UK Financial Partnership (IUKFP) has released a report on how the UK and India can boost collaboration to accelerate FinTech growth.

The RBI has issued guidelines for acceptance of green deposits for banks and NBFCs where the funds can be used for green projects.

The Securities and Exchange Board of India (SEBI) has released a consultation paper on requiring large firms to provide greater assurances on their ESG reporting.  

Singapore and India have officially launched the linkage between the former’s PayNow solution and the latter’s Unified Payments Interface.

ACA Group, a governance, risk and compliance advisory and technology firm, has opened a new office in Pune, India.

India-based PrivaSapien has reportedly collected $1m in its seed round, which was led by Omidyar Network India.