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loan offers: RBI proposes new norms for LSPs to promote transparency

LSP is an agent of a regulated entity (RE) who carries out one or more of lender s functions or part thereof in customer acquisition, underwriting support, pricing support, servicing, monitoring, recovery of specific loan or loan portfolio on behalf of REs in conformity with extant outsourcing guidelines. ....

Reserve Bank , Loan Products , Loan Offers , Digital Lending , Aggregation Services , Outsourcing Guidelines , Customer Centricity ,

Too Important To Fail? Further Light on When EU and Non-EU Technology Providers Will Become Subject To DORA | Goodwin

The EU regulation on digital operational resilience for the financial sector (DORA) was published in the Official Journal of the European Union on 27 December 2022. It entered into. ....

United Kingdom , Matters To Technology Providers , Journal Of The European Union , Practical Points For Cloud Service Providers , Eu Commission , Impact On Provision Of Financial Services , Official Journal , European Union , Outsourcing Guidelines , Practical Points , Cloud Service Providers , Regulated Entities ,

India's Banking and Finance Sector Has New Rules For IT Outsourcing

New legal considerations and contractual requirements for IT service providers to banks and financial institutions in India. IT service providers to be under additional level of compliance, audit and oversight, data storage norms and cyber security incident reporting. ....

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Technology, media, and telecommunications (TMT) series - Malaysia

This article is the third in a series exploring the Malaysian legal position with respect to various commonly asked questions in relation to the… ....

Network Security , Sustainability Of Services Advisory Notice , Service Provision Fund , Applications Service Provider , Cloud Service Provider Selection Cspscode , Multimedia Commission , Information Technology , Malaysian Communications , Service Regulation Introduced , Increase Accountability , User Data Security , Regulating Cloud , Advisory Notice , Information Paper , Multimedia Act , Universal Service Provision Fund , Cloud Service Provider Selection , Data Management , Management Information System Framework , Development Financial Institutions , Personal Data Protection Act , Electronic Commerce Act , Digital Signature Act , Information Security , Cybersecurity Malaysia , Outsourcing Guidelines ,

Anti-Money Laundering And Counter-Terrorist Financing In Poland - Money Laundering

Poland is located in Central Europe and classified as a high-income economy by the World Bank, with sixth-largest economy in the EU. ....

Czech Republic , Republic Of Poland , Credit Fund Krajowa Sp , Public Prosecutor Office , World Bank , Supervisory Authority , National Court Register , National Cooperative Savings , National Revenue Administration , Financial Supervision Authority , Financial Supervisory Authority Komisja Nadzoru Finansowego , National Court , Central Europe , Largely Compliant , Financial Intelligence Units , Combating Money Laundering , Terrorism Act , Financial Information , Financial Supervisory Authority , Komisja Nadzoru Finansowego , Revenue Administration , Central Register , Beneficial Owners , Financial Intelligence , Accounting Act , Polish Financial ,