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CODE OF CONDUCT FOR FINTECH
Fintechs to lay out a code for technology vendors amid rising cyberthreats and security risksUnified Fintech Forum is developing a framework to encourage best practices among technology service providers. This initiative aims to imp...- AI agents breach Indian firms’ systems, roam undetected for days, CERT-In warnsIndian Computer Emergency Response Team reported that AI agents attacked local organizations for unauthorized access and financial gain. Th...
- “Whether we leave anyone behind”: Sameer Nigam’s blueprint for PhonePe’s second decadeAt Global Fintech Fest 2026, PhonePe founder‑CEO Sameer Nigam framed the company’s first ten years as the construction of India’s financial...
- GFF 2026: India's fintech transformation a result of innovation, inclusion & trust coming together, says RBI's Sanjay MalhotraMalhotra said fintech’s potential could translate into meaningful impact only when innovation reached people who were not already well serv...
- RBI cancels registration of Nagpur-based Zavron FinanceThe RBI has cancelled the certificate of registration of Zavron Finance due to irregular lending practices, including outsourcing core deci...
- Banks look to form their own self-regulatory body for fintechsBanks plan to form a Section 8 entity under the Companies Act to secure an SRO license for the fintech sector. Talks have included the Paym...
- RBI unveils final guidelines for fintech SROThe RBI had unveiled draft guidelines in January this year, following which industry participants sent in their responses. The regulator wa...
- PhonePe, Paytm eye sound box advertising; FMCG firms sign up for pilotsPhonePe and Paytm are testing audio ads on sound boxes at retail stores with FMCG brands. The ads, targeting impulse-buying, lack measureme...
- DPI, bankruptcy law, tax code make India attractive investment destination: WEF officialIn a video interview with PTI, Matthew Blake, Head of the Centre for Financial and Monetary Systems at the WEF said India has been one of t...
- Fintechs take steps towards self-regulation after RBI pushFACE has dozens of digital lenders as its members, including players like Fibe, Kissht, LoanTap, Cashe, KreditBee, Paynearby, and Paisabaza...
- Digital lending disbursement volume rose 31%, crossing 2.2 crore loans in Q1 FY24: ReportDigital lending picked up at a stellar pace in the first quarter of the financial year (Q1 FY24), with volumes recording annual growth of 3...
- RBI governor urges fintech companies to form self-regulatory body"In the dynamic and ever-evolving world of business, it is easy to get caught up in the pursuit of revenue, bottom lines and the relentless...
- Fintech industry needs to set up own self-regulatory mechanism: RBI GovernorSpeaking at the Global Fintech Fest here, Das said that good governance will be key to durable and long term success of any company, and in...
- Chinese loan app case: ED files chargesheet against Razorpay, fintech firms, NBFCsThe federal probe agency said in a statement that the special Prevention of Money Laundering Act (PMLA) court based in Bengaluru has taken ...
- BJP promises UCC, anti-radicalisation cell, $1 trillion economy in Gujarat poll manifestoIt also promises to invigorate spirituality in Gujarat and build Devbhumi Dwarka Corridor to establish it as western India's biggest spirit...
- RBI releases report of working group on digital lending; here are the recommendationsA working group constituted by the Reserve Bank of India on digital lending through online platforms and mobile apps has submitted its repo...
- IAMAI board to oversee self-regulation by crypto exchangesThe self-regulatory code, which is already in place, includes voluntary compliance with anti-money laundering, combating of financing of te...
- ED attaches Rs 76.67 crore of Chinese companies in instant loan app fraud cases"The Fintech companies have agreement with respective NBFCs for disbursement of loans through digital lending apps. The amount attached by ...
- After RBI rap, fintech grouping comes out with code of conduct for industryRBI has cautioned public against dealing with unauthorised mobile apps and financial technology firms (fintechs) and not to fall prey to th...
- New offline KYC rules will ease fintech's pains for nowThe banking regulator’s move has opened up opportunities for the fintech sector, with innovative means of leveraging the Aadhaar database.
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