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IICA Qualified Independent Director
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Search Results for: e banking
Mobile Payments-FTC workshop
The Federal Trade Commission (FTC) of USA which oversees consumer protection requirements has come up with a document on mobile payments. The document discusses aspects such as concerns on third party billing in carrier bills, data security, dispute resolution and … Continue reading
Posted in Bank, Cyber Crime, Cyber Law
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E Business Failures
E Business is today part of every business. Managing E Business requires an assessment of E Business risks and managing them appropriately. As a person who was once in the Banking and Finance industry and engaged in project assessment for … Continue reading
Posted in Uncategorized
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New RBI guidelines on IS Vs Damodaran Committee
RBI has been advising Banks from time to time on the information security in Banks. It was immediately after the ITA 2000 was notified in 2000 that RBI set out to first formulate its guidelines for cyber law compliant information … Continue reading
Posted in Bank, Cyber Law, Information Assurance, ITA 2008, RBI
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Who is trying to hide Cyber Fraud scam in Indian Banks?
It has been pointed out that the answer given by the Government on the status of Bank frauds in India does not appear to contain correct information. It was pointed out that the figure of frauds for 2009 quoted in … Continue reading
Posted in Bank, Cyber Crime, RBI
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Government misleading Parliament on Bank fraud information
The PIB press release of 22nd February 2013 has provided some data on Bank frauds. According to this press release the fraud information for the last three years were as follows. The Bankwise data is also available here According to … Continue reading
Posted in Bank, Cyber Crime, RBI
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Why this Kolaveri
During the last 10 days, Naavi.org has been discussing the implications of the discussion paper released by RBI for public comments on “Disincentivisation of the use and issuance of cheques”. We have pointed out several dimensions of the discussion paper … Continue reading
Posted in ITA 2008, Netizen's Forum, RBI
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