Tags India

Tag: India

IDfy secures $27m in funding to revolutionise identity verification across Asia

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 faces hefty INR 5.4 crore fine due to...

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

Navigating the labyrinth of FATCA and CRS compliance in the APAC...

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

Shifting legal landscapes: Decoding UBO rule enhancements in APAC

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

UK and India bolster FinTech partnership to strengthen market growth

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.

India’s RBI launches framework for green deposit acceptance

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

India’s SEBI puts forward new ESG rules

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 unveil real-time payments linkage

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

ACA Group opens new office in India

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

India-based CyberTech PrivaSapien secures $1m

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

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