IICA Qualified Independent Director
Naavi
FDPPI Qualified Data Auditor
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Monthly Archives: July 2013
Telecom Security Policy
Close on the heels of the announcement of the National Cyber Security Policy, the Government is likely to announce a “Telecom Security Policy”. The draft of the policy is said to have been submitted to the National Information Board and … Continue reading
Posted in Information Assurance
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22 Banks Fined for KYC Failure
22 Banks have been fined by RBI for KYC failures. The fines range from Rs 0.50 lakhs in the case of Ratnakar Bank to rs 3.002 crores in the case of IOB. Most other Banks have been fined between 2.50 … Continue reading
Posted in Bank, RBI
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One More Export Fraud Reported from Delhi
As discussed in this column earlier, one more fraud on an Exporter has been reported from Delhi involving diversion of export proceeds. Report in TOI The loss reported in the Delhi fraud is US$31000 (Rs 18 lakhs). The two other … Continue reading
Posted in Bank, ITA 2008, RBI
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RBI and ECGC should consider trade remittances to Hong Kong as Highly Risky
OPEN LETTER TO RBI AND ECGC To Reserve Bank of India Exchange Control Department Mumbai and ECGC of India Mumbai Sub: Increasing Hong Kong Risk for Importers and Exporters from India Dear Sir I have recently come across two … Continue reading
Posted in Bank, Cyber Crime, ITA 2008, RBI
Tagged cyber fraud, ECGC, Exporter, Importer, RBI
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Corporate Executives arrested for Cyber Crime
The owner and an IT official of Vast India Pvt Ltd (VIPL), a company in Mumbai were arrested by Mumbai police for alleged violation of ITA 2008. The dispute arose with the data of 3.22 lakh candidates appearing for the … Continue reading
Posted in Cyber Crime, ITA 2008
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RBI Faces first challenge in Bank licensing on Aditya Birla Group and Conflict of interest
When the Chairman of a Group which applies for Banking license happens to be a Director of RBI for the last 6 years and continues to be so while the license application is being processed, do we need a second … Continue reading
Posted in Bank, RBI
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