IICA Qualified Independent Director
Naavi
FDPPI Qualified Data Auditor
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- Dutch fine on Uber.. Is it justified?
- Independent Director or Company Secretary should be the first respondents to DPDPA compliance
- “Product-DTS” -an evaluation of “Compliance Ready when in use” status under DGPSI
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Search Results for: cheque
Who is responsible for the CitiBank fiasco?
It is time for a PIL to explore the inconvenience and business disruption caused to customers of Citi Bank because of the acquisition of its consumer business to Axis Bank. The damage caused to individual businesses whose cheques would have … Continue reading
CItiBank abruptly closes customer accounts. RBI and Axis Bank fail in their duties
Last week, CitiBank sprung a surprise on its customers by abruptly closing their accounts in preparation for the merger of its operations with Axis Bank by the end of March 2023. In the process, many clients having their primary and … Continue reading
Posted in Cyber Law
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Amendment to Schedule I of ITA 2000 -Conflicts with NI Act and New Fraud Risks
At a time there are discussions about ITA 2000 being revamped and replaced with a new version of a Digital India Act, a major amendment has been made to the ITA 2000 through a Gazette Notification Though this appears to … Continue reading
Posted in Cyber Law
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SBI raises Rs 900 crores from Customers for its Digital Administration expense
A report in businessleague.in (To be confirmed independently) suggests that SBI plans to introduce a mandatory customer ID card which will be required for deposit and withdrawal of money from accounts. This will be perhaps in addition to the Debit … Continue reading
The Crypto Rupee
The proposed “The Cryptocurrency and Regulation of Official Digital Currency Bill, 2021” (Crypto Bill-2021) is expected to “Prohibit” private crypto currencies and also enable issue of a RBI controlled Crypto currency. Knowing the power of corruption, we need to wait … Continue reading
Posted in Cyber Law
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E Rupee is a re-invention of Naavi’s DVIIS
Between 2003 and 2021, there is a time gap of 18 years. Between the ideation of DVIIS and E Rupee has been such a distance in time. DVIIS was invented and proposed by Naavi and E-Rupee has been introduced by … Continue reading