CBO application form for its Fintech Regulatory Sandbox. Applicants need an Omani commercial registration, proof from the Royal Oman Police that shareholders and executive management have no relevant criminal record, and a testing plan of at least six months. The form cites no founding regulation.
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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