Updates from RBI's MPC, more scrutiny on lending, new PA licensees and more...
21 December 2023
MoneyRules
A monthly newsletter from Setu covering the latest developments in Indian fintech regulation.
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Latest posts
(More) changes to KYC & Outsourcing, New rules for cross border payments and AA, signals from RBI penalties, RBI's take on SROs and more...
03 November 2023
Credit on UPI gets official, Breaking down the Data Protection Act, Slice-NESFB merger, relief for GPay and more...
11 October 2023
Data protection law almost enacted, Proposed changes to card network arrangements, Possibility of fintech regulations and more...
11th August 2023
FLDGs see a green-light, RBI scrutiny on co-branding and customer service, SEBI's action on broking and more...
05 June 2023
Changes in KYC and Outsourcing regimes, more scrutiny on lending, signals from RBI's Annual Report and more...
01 June 2023
Credit lines on UPI, UPI interchange fees, Crypto entities brought under the PMLA and more...
10th April, 2023
FAQs and a crackdown on Digital Lending, RBI's scrutiny of co-branding partnerships, UPI goes international and more...
17th March 2023
RBI halts NUE licenses (again), New regulations for Credit Ratings Agencies, SBM and fintechs face restrictions on LRS and more...
02nd February, 2023
RBI expands UPI and BBPS, new gaming regulations could impact fintechs, warning signs for crypto in RBI's Financial Stability Report and more...
06th January 2023