The Reserve Bank of India released new draft directions ondue diligence of Aadhaar Enabled Payment System (AePS) Touchpoint Operatorsto “streamline the process of onboarding customers”. The new directions aim to combat growing instances of AePS frauds usually caused through identity theft or compro...
Monitoring readiness to comply with Reserve Bank of India (RBI) Guidelines Jan 2024 | Version 24.01 Copyright © 2023, Oracle and/or its affiliates PURPOSE This technical white-paper provides an overview of Database Activity Monitoring requirements for compliance with the RBI Guidelines on Cyber ...
1. RBI has selected six entities for the ‘Test Phase’ under the Regulatory Sandbox for theme ‘Prevention and Mitigation of Financial Frauds’. These entities will begin testing of their products from February 2023. The opening of the Fourth Cohort under Regulatory Sandbox for theme ‘Prevention...
As per the guidelines, the banks are required to preserve the CCTV recording till the police investigation is completed and till the dispute is settled if any customer has complained that his or her locker is opened without his or her knowledge and authority. As per the guidelines, this provis...
(b) Card-issuers shall put in place a mechanism for review of their credit card operations on half-yearly basis by the Audit Committee of the Board of Directors. The review shall include, inter-alia, customer service, frauds, complaints and grievance redressal, card usage ...
Monitoring readiness to comply with Reserve Bank of India (RBI) Guidelines Jan 2024 | Version 24.01 Copyright © 2023, Oracle and/or its affiliates PURPOSE This technical white-paper provides an overview of Database Activity Monitoring requirements for compliance with the RBI Guidelines on Cyber ...
Monitoring readiness to comply with Reserve Bank of India (RBI) Guidelines Jan 2024 | Version 24.01 Copyright © 2023, Oracle and/or its affiliates PURPOSE This technical white-paper provides an overview of Database Activity Monitoring requirements for compliance with the RBI Guidelines on Cyber ...
Monitoring readiness to comply with Reserve Bank of India (RBI) Guidelines Jan 2024 | Version 24.01 Copyright © 2023, Oracle and/or its affiliates PURPOSE This technical white-paper provides an overview of Database Activity Monitoring requirements for compliance with the RBI Guidelines on Cyber ...
Monitoring readiness to comply with Reserve Bank of India (RBI) Guidelines Jan 2024 | Version 24.01 Copyright © 2023, Oracle and/or its affiliates PURPOSE This technical white-paper provides an overview of Database Activity Monitoring requirements for compliance with the RBI Guidelines on Cyber ...
Monitoring readiness to comply with Reserve Bank of India (RBI) Guidelines Jan 2024 | Version 24.01 Copyright © 2023, Oracle and/or its affiliates PURPOSE This technical white-paper provides an overview of Database Activity Monitoring requirements for compliance with the RBI Guidelines on Cyber ...