Naavi
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IICA Qualified Independent Director
Book Cyber Crimes
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Search Results for: bank fraud
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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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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Why Cheque System is also important for Netizens
Naavi.org has been in the forefront of discussions on E Banking security and how the bank customer needs to be protected from liabilities arising out of E Banking risks. At the same time we have also been opposing RBI’s discussion … Continue reading
Posted in Bank, Cyber Crime, ITA 2008, Netizen's Forum, RBI
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RBI is impotent.
The hard hitting articles on this website on E Banking insecurity and therefore an assertive opposition to the current RBI move to hard push customers from cheque disincentivsation measures towards E Banking may annoy some of the technology followers both … Continue reading
Posted in Cyber Law, ITA 2008, RBI
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RBI’s conspiracy by silence
Often we find in political circles that there is a wide spread corruption indulged by some while a few remain honest by themselves but fail to check the corrupt due to various compulsions. Many senior officials of RBI are typically … Continue reading
Posted in Bank, Information Assurance, ITA 2008, RBI
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A Note for the attention of SMEs- on Cheque Disincentivisation
RBI Move on Cheques to hit SMEs hard Reserve Bank of India (RBI) has issued a “Discussion Paper” on “Disincentivisation of issuance and usage of Cheques” on January 31, 2013 and invited public comments by February 28, 2013. Since the … Continue reading
Posted in Bank, Cyber Crime, RBI
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