digital payment controls

  1. N

    RBI Seeks Feedback on Digital Payment Safety Measures

    To combat digital fraud, the Reserve Bank of India has released a discussion paper suggesting additional measures to prevent it. The RBI has invited comments and feedback through the "Connect 2 Regulate" link on the RBI website until May 8th.According to data from the National Cyber Crime...
    • Nidhi
    • News
    • authentication bank accounts cyber fraud digital fraud digital payment controls digital payments disabilities financial regulation india mules regulatory measures reserve bank of india senior citizens transaction lag
    • Replies: 0
    • Forum: National
  2. A

    RBI Targets Fraud with Push Payment Controls and Authentication

    Mumbai, April 9 To mitigate financial fraud, the Reserve Bank of India (RBI) on Thursday proposed a delay in credit for authorized push payments and a control or kill switch for digital payments.It also proposed limiting the total amount of credits in an account to help counter the problem...
    • Ankit
    • News
    • authentication authorized push payments cybercrime digital payment controls digital payments financial fraud fraud prevention fraud reporting high-value transactions kill switch payment security rbi reserve bank of india transaction delay
    • Replies: 0
    • Forum: Business
Back
Top