Streamlining of Internal Compliance monitoring function – leveraging use of technology

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RBI/2023-24/117 DoS.CO.CSITEG.SEC.No.9/31-01-015/2023-24 January 31, 2024 The Chairman/Managing Director/Chief Executive OfficerScheduled Commercial Banks (excluding Regional Rural Banks);Small Finance Banks; Payments Banks;Primary (Urban) Co-operative Banks (Tier III and IV);Upper- and Middle-Layer Non-Banking Financial Companies(including Housing Finance Companies); Credit Information Companies and All India Financial Institutions (EXIM Bank, NABARD, NaBFID, NHB and SIDBI) Madam/ Dear Sir, Streamlining of

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Action against Paytm Payments Bank Ltd under Section 35A of the Banking Regulation Act, 1949

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In Press Release dated March 11, 2022, the Reserve Bank of India, in exercise of its powers under section 35A of the Banking Regulation Act, 1949, had directed Paytm Payments Bank Ltd (PPBL or the bank) to stop onboarding of new customers with immediate effect. 2. The Comprehensive System Audit report and subsequent compliance validation

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ACCC varies Australian Banking Association authorisation

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On 1 February 2024 the ACCC issued a determination granting a minor variation to the Australian Banking Association’s authorisation to allow changes to certain minimum requirements of basic bank accounts offered to low-income customers under the Banking Code. The Banking Code will be amended to provide that basic bank accounts will have access to the

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The 270th Personal Information Protection Committee meeting was held

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日時 令和6年1月31日(水) 13:40~ 場所 個人情報保護委員会 委員会室 議事次第 議題 関東ITソフトウェア健康保険組合(適用、給付及び徴収関係事務)の全項目評価書(クラウド型ファイル交換サービスによる個人番号の入手に伴う評価の再実施)について いわゆる3年ごと見直し(ヒアリング) 日本経済団体連合会 委員長代理の決定について 配付資料 資料1―1 関東ITソフトウェア健康保険組合(関東ITソフトウェア健康保険組合における適用、給付及び徴収関係事務) 全項目評価書 (PDF : 680KB) 資料1―2 特定個人情報保護評価書の特定個人情報保護評価指針への適合性・妥当性の審査(関東ITソフトウェア健康保険組合における適用、給付及び徴収関係事務) (PDF : 171KB) 資料2 個人情報保護法の3 年ごと見直しに対する意見(日本経済団体連合会) (PDF : 790KB) 議事概要 議事概要 (PDF : 263KB) 議事録 議事録 (PDF : 357KB)

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