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মে’ 30, 2024
Framework for Self-Regulatory Organisation(s) in the FinTech Sector

Table of Contents Chapter I – Preliminary Chapter II – FinTech SRO – Characteristics and Operations Chapter III – FinTech SRO – Eligibility and Membership.. Chapter IV – FinTech SRO – Functions and Responsibilities Chapter V – FinTech SRO – Governance and Management Chapter I – Preliminary Introduction Technological innovations are reshaping the financial services landscape, with FinTechs emerging as both disruptors and facilitators. FinTechs encompass diverse entities in terms of constitution, size, activities, domains, etc., all subject to constant flux and evolution. FinTechs play a pivotal role in redefining financial services by saving time, enhancing access, and lowering costs. For the purpose of membership of an SRO-FT under this framework, FinTechs may be defined as entities that provide technological solutions for delivery of financial products and services to businesses and consumers or encompass regulatory and supervisory compliance in partnership with traditional financial institutions or otherwise. This definition may be taken as a broad guidance for deciding on membership eligibility.

Table of Contents Chapter I – Preliminary Chapter II – FinTech SRO – Characteristics and Operations Chapter III – FinTech SRO – Eligibility and Membership.. Chapter IV – FinTech SRO – Functions and Responsibilities Chapter V – FinTech SRO – Governance and Management Chapter I – Preliminary Introduction Technological innovations are reshaping the financial services landscape, with FinTechs emerging as both disruptors and facilitators. FinTechs encompass diverse entities in terms of constitution, size, activities, domains, etc., all subject to constant flux and evolution. FinTechs play a pivotal role in redefining financial services by saving time, enhancing access, and lowering costs. For the purpose of membership of an SRO-FT under this framework, FinTechs may be defined as entities that provide technological solutions for delivery of financial products and services to businesses and consumers or encompass regulatory and supervisory compliance in partnership with traditional financial institutions or otherwise. This definition may be taken as a broad guidance for deciding on membership eligibility.

ফেব্ৰু 28, 2024
Enabling Framework for Regulatory Sandbox
Contents 1. Background 2. The Regulatory Sandbox: Principles and Objectives 3. Regulatory Sandbox: Benefits 4. Regulatory Sandbox: Risks and Limitations 5. Regulatory Sandbox: Eligibility Criteria 6. Design Aspects of the Regulatory Sandbox 7. The Regulatory Sandbox Process and its Stages 8. Statutory and Legal Issues 9. Transparency and Disclosure 1. Background 1.1 The Reserve Bank of India (RBI) set up an inter-regulatory Working Group (WG) in
Contents 1. Background 2. The Regulatory Sandbox: Principles and Objectives 3. Regulatory Sandbox: Benefits 4. Regulatory Sandbox: Risks and Limitations 5. Regulatory Sandbox: Eligibility Criteria 6. Design Aspects of the Regulatory Sandbox 7. The Regulatory Sandbox Process and its Stages 8. Statutory and Legal Issues 9. Transparency and Disclosure 1. Background 1.1 The Reserve Bank of India (RBI) set up an inter-regulatory Working Group (WG) in
অক্টো 07, 2022
Concept Note on Central Bank Digital Currency
Table of Contents Chapters Subject - Preface - Table of Contents - List of abbreviations - Summary Note 1 Introduction 2 CBDC – Conceptual Framework 3 Motivations for issuance of CBDC 4 Design Considerations for CBDC 5 Technology Considerations for CBDC 1. Introduction 2. Choice of Technology Platform 3. Scalability 4. Trusted Environment Policy related Technology Considerations: 5. Recoverability 6. Offline Functionalit
Table of Contents Chapters Subject - Preface - Table of Contents - List of abbreviations - Summary Note 1 Introduction 2 CBDC – Conceptual Framework 3 Motivations for issuance of CBDC 4 Design Considerations for CBDC 5 Technology Considerations for CBDC 1. Introduction 2. Choice of Technology Platform 3. Scalability 4. Trusted Environment Policy related Technology Considerations: 5. Recoverability 6. Offline Functionalit
অক্টো 08, 2021
Enabling Framework for Regulatory Sandbox
Contents 1. Background 2. The Regulatory Sandbox: Principles and Objectives 3. Regulatory Sandbox: Benefits 4. Regulatory Sandbox: Risks and Limitations 5. Regulatory Sandbox: Eligibility Criteria 6. Design Aspects of the Regulatory Sandbox 7. The Regulatory Sandbox Process and its Stages 8. Statutory and Legal Issues 9. Transparency and Disclosure 1. Background 1.1 The Reserve Bank of India (RBI) set up an inter-regulatory Working Group (WG) in
Contents 1. Background 2. The Regulatory Sandbox: Principles and Objectives 3. Regulatory Sandbox: Benefits 4. Regulatory Sandbox: Risks and Limitations 5. Regulatory Sandbox: Eligibility Criteria 6. Design Aspects of the Regulatory Sandbox 7. The Regulatory Sandbox Process and its Stages 8. Statutory and Legal Issues 9. Transparency and Disclosure 1. Background 1.1 The Reserve Bank of India (RBI) set up an inter-regulatory Working Group (WG) in
ডিচে 16, 2020
Enabling Framework for Regulatory Sandbox
Contents 1. Background 2. The Regulatory Sandbox: Principles and Objectives 3. Regulatory Sandbox: Benefits 4. Regulatory Sandbox: Risks and Limitations 5. Regulatory Sandbox: Eligibility Criteria 6. Design Aspects of the Regulatory Sandbox 7. The Regulatory Sandbox Process and its Stages 8. Statutory and Legal Issues 9. Transparency and Disclosure 1. Background 1.1 The Reserve Bank of India (RBI) set up an inter-regulatory Working Group (WG) in Jul
Contents 1. Background 2. The Regulatory Sandbox: Principles and Objectives 3. Regulatory Sandbox: Benefits 4. Regulatory Sandbox: Risks and Limitations 5. Regulatory Sandbox: Eligibility Criteria 6. Design Aspects of the Regulatory Sandbox 7. The Regulatory Sandbox Process and its Stages 8. Statutory and Legal Issues 9. Transparency and Disclosure 1. Background 1.1 The Reserve Bank of India (RBI) set up an inter-regulatory Working Group (WG) in Jul
আগ 13, 2019
Enabling Framework for Regulatory Sandbox
Contents 1. Background 2. The Regulatory Sandbox: Principles and Objectives 3. Regulatory Sandbox: Benefits 4. Regulatory Sandbox: Risks and Limitations 5. Regulatory Sandbox: Eligibility Criteria 6. Design Aspects of the Regulatory Sandbox 7. The Regulatory Sandbox Process and its Stages 8. Statutory and Legal Issues 9. Transparency and Disclosure 1. Background1.1 The Reserve Bank of India (RBI) set up an inter-regulatory Working Group (WG) in
Contents 1. Background 2. The Regulatory Sandbox: Principles and Objectives 3. Regulatory Sandbox: Benefits 4. Regulatory Sandbox: Risks and Limitations 5. Regulatory Sandbox: Eligibility Criteria 6. Design Aspects of the Regulatory Sandbox 7. The Regulatory Sandbox Process and its Stages 8. Statutory and Legal Issues 9. Transparency and Disclosure 1. Background1.1 The Reserve Bank of India (RBI) set up an inter-regulatory Working Group (WG) in
ফেব্ৰু 08, 2018
Report of the Working Group on FinTech and Digital Banking
Contents Letter of Transmittal Acknowledgements Background, Terms of Reference, Methodology & Members of the Group Executive Summary 1. Introduction 1.1. FinTech and Financial Market disruptions 1.2. FinTech: Definitions and scope 2. FinTech and its impact on Global Financial Services 2.1. FinTech innovations, products and technology 2.2. FinTech innovations and their impact on global financial services 3. FinTech and its impact on Indian Fin
Contents Letter of Transmittal Acknowledgements Background, Terms of Reference, Methodology & Members of the Group Executive Summary 1. Introduction 1.1. FinTech and Financial Market disruptions 1.2. FinTech: Definitions and scope 2. FinTech and its impact on Global Financial Services 2.1. FinTech innovations, products and technology 2.2. FinTech innovations and their impact on global financial services 3. FinTech and its impact on Indian Fin

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পৃষ্ঠাটো শেহতীয়া আপডেট কৰা তাৰিখ: মে’ 30, 2024