Tag: Cyber Fraud
Digital banking: Framework of transactions and consumer liability in India
RBI rules tighten consumer liability for unauthorised digital banking and UPI transactions amid cyber fraud
India’s domain KYC rulings: Ending anonymity in online fraud
Delhi High Court mandates domain KYC, curbs the registrar safe harbour, tackling online fraud and brand impersonation
Closing loopholes: Steps for prevention of banking fraud
RBI mandates name-matching verification for fund transfers to curb rising cyber fraud
Tougher enforcement measures on cyber fraud
China's new measures impose strict penalties on companies involved in cyber fraud
You’re hooked!
Copyright infringers unveil confidence scam to target business partners with promises of dealerships and franchisees
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No flaws allowed
While stock exchanges lower barriers to atrract emerging sector issuers, regulators focus on accountability of listco and intermediaries at the top corporate level
India’s changing labour law regime
India’s four Labour Codes mark a historic shift, unifying 29 laws and reshaping wages, work and compliance
