Issued on 13 June 2024 and in force from that date; the PDF is in Thai. Financial institutions, non-bank businesses under BOT supervision and other businesses offering financial services through innovation may apply. The BOT gives its decision within 30 days for the Regulatory Sandbox and 45 days for the Enhanced Regulatory Sandbox, and testing should not exceed one year.
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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