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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.
Singapore and India have officially launched the linkage between the former’s PayNow solution and the latter’s Unified Payments Interface.
The Reserve Bank of India plans to raise $2bn in its first-ever green bond offering to support green infrastructure projects in the country.