Search Results for: bank fraud

Yesterday, in the conclave on “Securing Cyber Space” at IIC, Delhi, experts from different NGOs spoke on the topic of Civil Society Consultations on Net issues such as net Neutrality and Internet Shutdowns before an august audience of Cyber Security … Continue reading →

After a long wait, the Limited Liability Circular issued on August 11, 2016  (Also refer an earlier article), has now been operationalized. In a notification released today, RBI has finally issued the circular as an operational circular. (Earlier circular was … Continue reading →

On June 8, 2017, RBI issued an important document containing guidelines for Information Technology Framework for NBFC sector. The Master Direction sets detailed guidelines for managing the IT infrastructure by  NBFCs in order to enhance the safety, security and efficiency of … Continue reading →

Tomorrow is an important day in the life of the evolution of taxation system in India with the ushering in of the GST system which is termed “One Nation -One Tax” system. Unfortunately, the proposal has been diluted over the … Continue reading →

While the Government of India’s committee on Bitcoin regulation is in the process of evaluating the responses received on the MyGov site on whether Bitcoin is to be Banned or Regulated or Observed?, there have been a spate of articles … Continue reading →

Cyber Appellate Tribunal was a creation of the Information Technology Act 2000 and was the appeal Court for all Adjudicators (One in each State and Union Territory) and the Controller of Certifying Authorities. The Adjudication system became effective from 2003 … Continue reading →