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Naavi
IICA Qualified Independent Director
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Search Results for: adjudicator
Appointment of Chairmen and Directors of Banks is the Weak link that caused PNB fraud
“Where there is Money, there will be Fraud” is a truth which all traditional Bankers know. Hence the essence of Good Banking is building security into the culture of the organization and into its systems. The legacy paper based systems … Continue reading
Posted in Cyber Law
Tagged arun jaitely, Gokulnath Shetty, K R kamat, password sharing, PNB fraud, RBI, TCS
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Limited Liability on Electronic Banking Frauds also extends to Cooperative Banks
On July 6, 2017, RBI released the “Customer Protection-Limiting Liability of Customers in Unauthorized Electronic Banking Transactions”. The circular indicated that a customer is entitled to “Zero Liability” in case of loss arising out of frauds in E banking in … Continue reading
Posted in Cyber Law
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Data Protection Act.. We should aim at Compliance with Pleasure not Compliance with Pain.
[P.S: This is in continuation of the discussion of the proposed Data Protection Act in India and the public comments invited for the Justice Srikrishna report.] The Justice Srikrishna Committee (SKC) has propounded 7 key principles of the Data Protection Act … Continue reading
Posted in Cyber Law
Tagged compliance, data protection act, GDPR, india, jurisdiction, naavi, srikrishna
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Bangalore Cyber Crime Police record a notable success…What next?
It was heartening to note today that Times of India front news page carried a news of a successful Cyber Crime prevention operation in which Skimming in 5 ATMs were detected before any customer reported a loss. Normally Banks realize … Continue reading
Posted in Cyber Law
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TRAI Consultation Paper on Privacy
TRAI has released a consultation paper on Privacy for comments from Stake holders. A Copy of the Consultation paper is available here: Comments from stake holders have been invited by 8th September 2017 and counter comments can be submitted by … Continue reading
Posted in Cyber Law
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Court in Puri debates Section 65B (IEA) and Section 79A (ITA2000)
The Court of the Sub-divisional Judicial magistrate Puri, in its judgement dated 4th August 2017 has come up with some interesting observations on Section 65B of Indian Evidence Act and Section 79A of ITA 2000/8 that needs to be taken … Continue reading
Posted in Cyber Law
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