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Naavi
IICA Qualified Independent Director
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Recent Posts
- Do we require a Fundamental Rights Protection Assessment in AIGSI?
- CIDA Program of August 21-23 enriched with AIGSI and and Data Governance audit for Banks
- Inviting Cert In empanelled Auditors to join the forum of Independent Data Auditors
- RBI has placed trust on CERT IN empanelled Auditors…. But…Are we ready?
- Calling attention of Bank Boards
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Daily Archives: December 27, 2013
Enforcement Directorate conducts Raids on Bitcoin Operator in Ahmedabad
It has been reported that Enforcement Directorate has conducted a raid on one of the Bitcoin service providers in Ahmedabad and investigating the possibilities of any foreign exchange regulations by the customers. More details are available here. Naavi
Posted in bitcoin
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RBI Advisory on Bitcoins causes a stir
After RBI released its advisory cautioning the public and Bitcoin intermediaries about the legal and financial risks, it is reported that many Bitcoin intermediaries have suspended their operations. Refer Indian Express Article here The intention of RBI’s advisory was mainly … Continue reading
Posted in bitcoin, ITA 2008
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