The fintech and digital revolutions have transformed how Indians transact, transfer money, and access financial products and services. Aadhaar-based KYC (know your customer), centralised credit ...
The Reserve Bank on Wednesday released the eligibility criteria for entities to be categorised as ‘Specified User’ of Credit Information Companies (CICs). The criteria sets out the requirements for ...
On 8th August 2024, the Reserve Bank of India (RBI) made an important announcement about the frequency of credit information reporting by banks/NBFCs to credit information companies (CICs) like CIBIL ...
I’m sure between last year and now, you have at some point heard of the Community Information Centres (CICs) which are a project by POTRAZ through their Universal Service Fund (USF). The CIC project ...
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