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Search Results for: cheque
RBI is making a mistake in the PNB fraud case
As expected, media is crying as if Rs 11500 crores have been lost by PNB. Congress as expected is talking as if it is not Nirav Modi who is in question but Mr Narendra Modi himself. Both may be excused … Continue reading
CERT-FIN… the proposed Security Czar for BFSI sector
We have discussed some aspects of the organizational structure for the proposed CERT-Fin in our previous article (See here). Let’s now see some of the other aspects of the report on which public comments can be submitted upto July 31, … Continue reading
Posted in Cyber Law
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Peer to Peer Lending Platforms and Regulatory Compliance
Peer to Peer Lending (P2P lending) is a relatively recent innovation in the “FinTech” business space. It is an interesting development enabled by the development of technology platforms which can bring together people with complimentary needs instantly. The Uber, Ola … Continue reading
Posted in Cyber Law
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Cashless Economy …Disruption Without Destruction
On the historical “GST day” when a One Nation- One Tax system went on stream, a day long conference was held in Chennai about “Cash Less Economy”. Organized by InternetTechies Solutions Private Limited, the program in ITC Chola Grand discussed several … Continue reading
Posted in Cyber Law
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Regulate Bitcoins through ITA 2000 notifications under Section 1(4) and 69/69A/69B
India has reportedly completed its diplomatic negotiations and formalities to ensure that Switzerland will automatically share the details of Bank accounts opened by Indian nationals in that country with Indian authorities so that numbered Swiss Bank accounts can no longer … Continue reading
Posted in Cyber Law
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Layman’s Understanding of Bitcoin
Before the public want to respond to the request for the Government of India for an opinion on regulation of Bitcoins/Virtual currencies, there is need for us to understand clearly the nature of Bitcoins and why it is popular and … Continue reading
Posted in Cyber Law
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