Government ❯ Regulation ❯ Financial Oversight

Central Banking

Digital Payment Systems Reserve Bank of India Fraud Prevention Payment Infrastructure Payment System Security Cybersecurity Regulations

MAS Revokes Bsquared’s Major Payment Institution Licence

Citing false information, weak risk controls and outsourcing breaches, the central bank required a formal auditor-verified closure of the firm.

RBI Draft Sets ₹1 Lakh Crore Asset Test for NBFC Upper Layer

Fed Weighs 'Skinny' Payment Accounts After Industry Split in Comment Letters

RAKBank Wins In-Principle Nod to Issue AED-Backed Stablecoin From UAE Central Bank