Regulations for the Supervision of Financial Services (Regulated Financial Services) (Exemption from Licensing Obligation), 5782-2022
Plain-English summary
Made under section 13(b) of the Supervision of Financial Services Law with Knesset Finance Committee approval; exempts defined categories from the licensing requirement for credit and financial-asset services and sets temporary rules for payment-service providers until 1 January 2024. Effective 1 January 2022. Unofficial translation published on the ISA site.
The Reserve Bank of India imposed a monetary penalty of ₹3.10 lakh on Ola Financial Services Private Limited for non-compliance with KYC directions under the Payment and Settlement Systems Act, 2007. Following a…
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