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RBI asks payments firms to track high value, suspicious transactions during elections

Lok Sabha elections 2024: The RBI has asked PSOs to keep a check on high value and suspicious transactions to prevent the misuse of electronic fund transfer mechanisms to influence voters or indirectly fund poll candidates

Pune , Maharashtra , India , Bharat , Lok-sabha , Rajiv-kumar , Income-tax-department , Election-commission-of-india , Mastercard , Visa , Reserve-bank , Payment-system-operators

With eye on Lok Sabha elections 2024, RBI orders payment companies to report suspicious transactions

Lok Sabha elections 2024: RBI has told payment firms to ensure they keep an eye on high-value transactions in order to ensure a free and fair elections process.

India , Lok-sabha , Rajiv-kumar , Election-commission-of-india , Reuters , Visa , Reserve-bank , Payment-system-operators , Greenhitech-ventures , Election-commission , Google-pay , Chief-election-commissioner

RBI asks PSOs to monitor suspicious transactions during elections

RBI asks PSOs to monitor suspicious transactions during elections
medianama.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from medianama.com Daily Mail and Mail on Sunday newspapers.

India , Election-commission-of-india , Reserve-bank , Payment-system-operators , Election-commission ,

RBI asks payment system operators to report high value, suspicious transactions during elections

RBI asks payment system operators to report high value, suspicious transactions during elections
thehindubusinessline.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from thehindubusinessline.com Daily Mail and Mail on Sunday newspapers.

Odisha , Orissa , India , Bharat , Lok-sabha , Ajith-kumar , Election-commission-of-india , Twitter , Election-commission , Cards-payment-networks , Tata-group , National-payments-corporation-of-india

RBI proposes to restrict payment aggregators from storing debit, credit card data from Aug 2025

The RBI said: “For face-to-face/proximity payment transactions done using cards, from August 1, 2025, no entity in the card transaction/payment chain, other than the card issuers and/or card networks, shall store the CoF data."

India , Mastercard , Visa , Reserve-bank , Payment-system-operators , Financial-intelligence-unit , Rbi , Ayment-aggregators ,

Ethiopia's journey towards digital payments and inclusive financial services

Ethiopia's journey towards digital payments and inclusive financial services
african.business - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from african.business Daily Mail and Mail on Sunday newspapers.

Ethiopia , Ethiopian , Safaricomm-pesa , Addis-ababa , Ethiotelecom-telebirr , Kacha-digital-financial-services , National-digital-payments-strategy , Ethiopian-parliament , National-bank , Safaricom-plcm-pesa , United-better-than-cash-alliance , United-nations-based-better-than-cash-alliance

RBI releases framework for geo-tagging of payment system touch points

RBI releases framework for geo-tagging of payment system touch points : Rashtra News #RBI #releases #framework #geotagging #payment #system #touch #points Reserve Bank of India (RBI) on Friday released the framework for geo-tagging of payment system touch points to ensure proper monitoring of the availability of payment acceptance infrastructure. Geo-tagging refers to capturing the geographical

India , Reserve-bank , Quick-response , Payment-system-operators , Digital-payment , Framework , Geo-tagging , Geotagging , Payment , Payment-system , Points

RBI's warning to fintech: Know more on top compliance measures, regulatory frameworks for industry players - Banking & Finance News

RBI's warning to fintech: Know more on top compliance measures, regulatory frameworks for industry players - Banking & Finance News
financialexpress.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from financialexpress.com Daily Mail and Mail on Sunday newspapers.

India , Teamlease-regtech , Lending-service-providers-lsps , Regulatory-organisation-for-payment-system-operators , Paytm-payments-bank-on , Banking-financial-companies , Reserve-bank , Paytm-payments-bank , Financial-express-online , Rishi-agrawal , Settlement-systems-act , Digital-lending

gnuGrid CRB, Airtel Mobile Commerce Uganda, Launch Mobile Credit Score System

gnuGrid CRB, Airtel Mobile Commerce Uganda, Launch Mobile Credit Score System
chimpreports.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from chimpreports.com Daily Mail and Mail on Sunday newspapers.

Kampala , Uganda , Ugandan , Ugandans , Japhet-aritho , David-opio-obwangamoi , Arnold-byarugaba , Patrick-oketa , Pascal-mukisa , Wilbrod-owor , Edith-tusuubira , Moses-ogwapus

SBP launches 'RAAST' Person to Merchant payment service

SBP launches 'RAAST' Person to Merchant payment service
app.com.pk - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from app.com.pk Daily Mail and Mail on Sunday newspapers.

Karachi , Sindh , Pakistan , Raast-merchant-services , Digital-finance-group , Payment-service-providers-psps , M-service , State-bank , Micro-finance-banks , Electronic-money-institutions , Payment-system-operators