Supreme Court Directs RBI to Standardise Mule Account Response Amid Rising Cyber Fraud

India has built one of the world’s most advanced digital payment ecosystems in less than a decade. Unified Payments Interface (UPI) now processes over 20 billion transactions every month, making India the global leader in real-time retail payments. The speed, scale and accessibility of digital payments have transformed financial inclusion, commerce and customer experience, establishing…

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Citi India Appoints Arunabh Singh as Chief Compliance Officer

Citi India has announced the appointment of Arunabh Singh as its Chief Compliance Officer (CCO), reinforcing its focus on strengthening governance, regulatory alignment and enterprise-wide compliance frameworks in one of its key growth markets. In his new role, He will oversee the design, implementation and management of Citi’s Compliance Program across all its legal entities…

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