Tag: Centralised Repository

Centralised System of Records – A New Compliance Tool

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Table of contents

• Introduction
• Centralised Repository
• Prepaid Cards
• Payments
• Bank LRS
• Limit Maintenance
• Conclusion

Today, banks issue various prepaid instruments like prepaid cards, digital wallets, gift cards, fastags, etc. that are mandated to comply with certain regulations, as prescribed by the regulator in its master directions. At the same time, regulated entities ...

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