MoneyRules

A monthly newsletter from Setu covering Indian fintech regulation. The newsletters are co-authored by our General Counsel-Vinay Kesari, Senior Legal Counsel- Madhuri, and Legal Manager - Sriya Sridhar.

RBI (and Google) turn their attention to digital lending apps

RBI discusses scale-based regulation for NBFCs, crypto ban redux plus an official digital currency, China-linked apps face more woes, and more...

RBI announces direct GSec access to retail investors, clarifies its stand on NBFC investments from Mauritius and more...

Cayman flagged by the FATF, RBI issues comprehensive digital payment security rules, four consortiums apply for NUE licenses and more...

The lowdown on all we've heard on crypto regulation in India, TRAI's SMS regulations, and more...

Recurring payments on card to be disrupted from April 1, NPCI releases guidelines for UPI apps around 30% market cap, GST-registered entities to include dynamic QR codes in their invoices and more...

All about the RBI's latest quarterly statement and what it could mean for digital payments players

RBI’s increased scrutiny of new Mauritius and Cayman investments into PSOs, new KYC rules, draft offline Aadhaar regulations, and more...

RBI’s proposed working group on fintech intermediary regulation, key highlights from the SEBI Board Meeting, and more

BUILDING BRIDGES

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MoneyRules

RBI (and Google) turn their attention to digital lending apps

RBI discusses scale-based regulation for NBFCs, crypto ban redux plus an official digital currency, China-linked apps face more woes, and more...

RBI announces direct GSec access to retail investors, clarifies its stand on NBFC investments from Mauritius and more...

Cayman flagged by the FATF, RBI issues comprehensive digital payment security rules, four consortiums apply for NUE licenses and more...

The lowdown on all we've heard on crypto regulation in India, TRAI's SMS regulations, and more...

Recurring payments on card to be disrupted from April 1, NPCI releases guidelines for UPI apps around 30% market cap, GST-registered entities to include dynamic QR codes in their invoices and more...

All about the RBI's latest quarterly statement and what it could mean for digital payments players

RBI’s increased scrutiny of new Mauritius and Cayman investments into PSOs, new KYC rules, draft offline Aadhaar regulations, and more...

RBI’s proposed working group on fintech intermediary regulation, key highlights from the SEBI Board Meeting, and more

MoneyRules

RBI (and Google) turn their attention to digital lending apps

RBI discusses scale-based regulation for NBFCs, crypto ban redux plus an official digital currency, China-linked apps face more woes, and more...

RBI announces direct GSec access to retail investors, clarifies its stand on NBFC investments from Mauritius and more...

Cayman flagged by the FATF, RBI issues comprehensive digital payment security rules, four consortiums apply for NUE licenses and more...

The lowdown on all we've heard on crypto regulation in India, TRAI's SMS regulations, and more...

Recurring payments on card to be disrupted from April 1, NPCI releases guidelines for UPI apps around 30% market cap, GST-registered entities to include dynamic QR codes in their invoices and more...

All about the RBI's latest quarterly statement and what it could mean for digital payments players

RBI’s increased scrutiny of new Mauritius and Cayman investments into PSOs, new KYC rules, draft offline Aadhaar regulations, and more...

RBI’s proposed working group on fintech intermediary regulation, key highlights from the SEBI Board Meeting, and more

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