Tagged: reserve bank

financial frauds: RBI allows six entities to test fintech products to tackle financial frauds under the sandbox scheme

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January 5, 2023

financial frauds: RBI allows six entities to test fintech products to tackle financial frauds under the sandbox scheme

Six entities, including HSBC and Creditwatch, have been allowed to test their fintech products to prevent and reduce financial fraud as part of the fourth cohort...

RBI rule on securitization of loans may hit fintech lenders

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December 10, 2022

RBI rule on securitization of loans may hit fintech lenders

A new Reserve Bank of India (RBI) guideline banning the securitization of loans with a remaining maturity of less than a year is set to affect...

Liberal senator drafts cryptocurrency bill to regulate ‘stablecoins’ and China’s digital yuan

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September 18, 2022

Liberal senator drafts cryptocurrency bill to regulate ‘stablecoins’ and China’s digital yuan

Cryptocurrency use is growing and the lack of regulation in the sector could threaten Australia’s national security, according to Liberal senator and crypto campaigner Andrew Bragg....