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Reserve Bank of India fines HDFC INR 10m for KYC/AML fines
The Reserve Bank of India (RBI) has deployed an INR 10 million ($143,570) fine on HDFC Bank for failing to meet KYC and AML compliance and the reporting of frauds.
The Reserve Bank of India releases guidelines on tokenised payments
The Reserve Bank of India has released the guidelines for the tokenisation of debit, credit and prepaid card transactions.
Finzy collects $2.3m following P2P lending compliance
India-based P2P lending platform Finzy has raised an additional $1m to its pre-Series A round, bringing its total to $2.3m.
RBI eyes blockchain & cryptocurrency regulation
India’s central bank is reportedly researching regulatory frameworks for blockchain and cryptocurrencies.
MoneyOnMobile closes $7.6m Series F
India-based mobile payments platform MoneyOnMobile has closed a $7.6m Series F round.
