Search Results for: e banking

Bitcoin Ban-Unfinished Agenda of Modi 1.0

On December 31, 2017, we posed a question to Mr Modi. ” Modi is yet to open his third eye on Bitcoin, the new alternative to Black Money…Will he wake up in 2018?” Now that Mr Modi has the mandate … Continue reading

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4-D Secure protocol for Online security… Attention NPCI

Naavi.org has been in the forefront of discussions on Cyber Crimes, Data Security, Compliance requirements etc. The objective of all this is to ensure that “Digital India” does not suffer from the lack of security that is in the DNA … Continue reading

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Cyber Security Framework for Brokers..from SEBI

Just as RBI has issued a cyber security framework for Banks, NBFCs, PPI issuers etc., SEBI has also formulated a Cyber Security Framework applicable for Brokers and Depositories. The guideline issued on December 3, 2018 has suddenly gained some traction … Continue reading

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Data on Financial Crimes need to be published

Indian Banking has taken shape from the UK Banking laws. One of the principles that Banking has followed for a long time is trying to be secretive about the fraud losses at least in the individual balance sheets of Banks … Continue reading

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RBI needs to Fight with Mazar Virus rather than fighting with the Government

The Reserve Bank of India is in the news for picking up a fight with the Central Government on the right to use its reserves in a manner it deems fit. The fight whether RBI is over capitalized with the … Continue reading

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“Innovation Behind Bars” … Who is Nakoshi Sakamoto? Time to cancel the Bail for Unocoin

Cointelegraph.com has carried an article titled “ Innovation Behind Bars: the arrest of India’s first Bitcoin ‘ATM’ Operators”. It has made several comments on the arrest of the founders of Unocoin.com who owned the ATM which was installed in a mall … Continue reading

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