banking-and-payments banking-supervision 
Dataconomy
FEBRUARY 6, 2024
Even small regulatory changes can have big impacts and India’s top digital payment platform, Paytm, recently hit this regulatory roadblock. The Reserve Bank of India (RBI) put restrictions on Paytm’s banking arm, Paytm Payments Bank Ltd. and Paytm Payments Services Ltd.
Dataconomy
OCTOBER 17, 2023
In that situation, the alternative means to all-encompassing supervision the transnational banks had on people’s finances. The Bitcoin Gospel catalogs how the concept attained traction and establishes the case for how Bitcoin can be a possible mainstream option to conventional procedures of payment.
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Hacker News
NOVEMBER 16, 2023
Fernandez to 46 months in prison for his role in the conspiracy, to be followed by three years of supervised release. In addition to the jail time, both convicts had to forfeit multiple possessions related to their crimes, including bank accounts, several pieces of real estate, and cars. All told, the U.S.
Smart Data Collective
JULY 7, 2022
We have discussed some of the benefits of AI technology in mainstream financial sectors like banking. ” However, he believes that these issues can be addressed through regulation and supervision. .” ” However, he believes that these issues can be addressed through regulation and supervision.
Dataconomy
JULY 12, 2023
Most banks will have ATMs set up to provide a quick and convenient way for their customers to access their accounts, withdraw money and check their balance. The ATM is maintained under strict supervision, allowing it to retrieve data securely from a global server, which in turn provides up-to-date currency values on the spot.
phData
AUGUST 24, 2023
This creditworthiness is influenced by several key factors: Credit History: The primary source of information is usually the applicant’s credit history, which is a detailed record of all past borrowing and repayment, including late payments and defaults. What are Credit Scoring and Decisioning Models?
Smart Data Collective
MAY 13, 2022
Since 2020, companies have been struggling to find alternative methods to supervise their workers, given that 97 percent of employees would prefer to work remotely. This heightened surveillance, while it makes sense due to the lack of physical supervision, still raises ethical concerns. However, it also raises some concerns.
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