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Demonetize Crypto Currencies on November 8, 2017… Arun Jaitely Ji….
I welcome the move of the Government to celebrate November 8, 2017 as “Anti Black Money Day”. While politically, this is a reply to the opposition who wants to oppose the demonetization, I want Modi Government and Mr Arun Jaitely … Continue reading
How Do We Improve Cyber Crime Management System in India?.. Need for a Survey
As India is taking more and more digital initiatives in E Commerce, E Banking and now the Digital Payment mechanisms, there is an increasing fear that Cyber Crimes will continue to grow. In the recent times, Cyber Crimes are also … Continue reading
Posted in Cyber Law
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Information Security Headache for PPI Issuers
The Payment Instruments industry which consists of many of the mobile wallet operators have raised objection to the recent Master Guidelines issue by RBI on several counts such as a) KYC requirement made more or less mandatory for all Semi … Continue reading
Posted in Cyber Law
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Understanding the types of Prepaid Instruments under Payment and Settlements Act
Under the Master Directions for PPIs (MD-PPI), three types of PPIs are recognized namely a) Closed System PPIs b) Semi-Closed System PPIs c) Open System PPIs Closed System PPIs are those PPIs which are issued by an entity for facilitating the purchase … Continue reading
Posted in Cyber Law
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The PPI Ecosystem and the Power of the industry to lobby
The Prepaid Instrument Eco System in India under the Payment and Settlements Act 2007 has licensed several “Payment System Operators” under the Act. The list of such operators is available here. The list consists of Two Financial Market Infrastructure operators … Continue reading
Posted in Cyber Law
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New RBI Norms for Prepaid Instruments make Digital payment Companies squirm
On 11th October 2017, RBI came out with a comprehensive “Master Direction” applicable to all Prepaid Payment Instrument Issuers, System Providers and System participants. This was mainly a consolidation of all earlier guidelines. However, it appears that some of the … Continue reading
Posted in Cyber Law
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