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Naavi
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Recent Posts
- Is RBI out of its mind on allowing minor digital banking accounts ?
- BIS Draft Guidelines for E-Commerce: Safeguarding Personal Data
- The Role of a Consent Manager under DPDPA 2023
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- AI Chair of FDPPI to undertake Development of a DPDPA Compliance solution based on DGPSI
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Category Archives: Bank
RBI limits Customer’s Loss on Phishing
In an excellent but long awaited move, RBI has directed Banks that the liability of customers on “Phishing” loss should be limited to Rs 10000/- See Report The new Banking Service code of ( Banking Codes and Standard Board of India … Continue reading
Posted in Bank
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No bank has proper Information Security Guidelines
An RTI query filed by Nagpur based NGO Cyber Awareness Organization (CAO) recently revealed that none of the banks in the country had drafted information security guidelines which are mandatory as per RBI’s guideline on electronic banking. Speaking to the … Continue reading
Posted in Bank
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Does Nachiket Mor Committee report impress to deceive?
One of the first initiatives that the new RBI Governor Mr Raghuram Rajan took after assuming office a few months back was the formation of the Nachiket Mor committee on “Comprehensive Financial Services for Small Businesses and Low Income Households”. … Continue reading
Posted in Bank, RBI
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Abolition of Personal Income Tax
A discussion has now ensued in India about the possibility of personal income tax being completely abolished if BJP comes to power. This proposal though is in the initial stage of discussion and yet to be adopted into the manifesto … Continue reading
Posted in Bank, Cyber Law
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Electronic Frauds in Banks.. New guidelines to benefit Customers
The year 2014 has started with some good news for Bank fraud vicitms. According to today’s Economic Times, it is stated that the new code released by the Banking Codes and Standards Board of India (BCSBI) states that “Customers will … Continue reading
Posted in Bank, ITA 2008
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More Credit Card frauds in store
Recently a fraud of Rs 63 lakhs involving gross negligence by Bank employees not ruling out their involvement. It is said that the Bank believed that the customer had a sore throat and executed large transactions including closing of FDs … Continue reading
Posted in Bank, Cyber Crime
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