MODULE 4 of 10

FinTech Laws & Regulations

Master the regulatory framework governing financial technology in India including RBI's Payment System regulations, UPI guidelines, Digital Lending Rules 2022, Neo-Banking compliance, Account Aggregator framework, and the Regulatory Sandbox.

7 Parts
45 Quiz Questions
15+ RBI Guidelines

Module Parts

Complete all parts to unlock the module quiz

1

FinTech Regulatory Landscape

Overview of FinTech regulation in India, key regulators (RBI, SEBI, IRDAI), licensing framework, and the evolving regulatory approach to financial innovation.

2

Payment Systems & UPI

Payment and Settlement Systems Act 2007, RBI authorization, UPI framework, NPCI guidelines, PPI regulations, and digital payment compliance.

3

Digital Lending Regulations

RBI Digital Lending Guidelines 2022, FLDG restrictions, LSP framework, fair practices code, data privacy, and lending app compliance.

4

Neo-Banking & BaaS

Neo-bank models, Banking-as-a-Service framework, partnership structures, regulatory considerations, and compliance requirements.

5

InsurTech & WealthTech

IRDAI regulations for InsurTech, web aggregators, SEBI robo-advisory rules, investment advisory regulations, and technology-driven financial services.

6

Regulatory Sandbox

RBI Regulatory Sandbox framework, SEBI Innovation Sandbox, IRDAI sandbox, eligibility criteria, application process, and testing parameters.

7

FinTech Compliance & Risk

AML/KYC compliance, Account Aggregator framework, data localization, cybersecurity requirements, and operational risk management.

Key Regulatory Frameworks Covered

Essential RBI guidelines and regulations you will master in this module

Payment & Settlement Systems Act 2007
RBI Digital Lending Guidelines 2022
FLDG Framework & Restrictions
PPI Master Directions
Account Aggregator Framework
SEBI Robo-Advisory Regulations
RBI Regulatory Sandbox
UPI & NPCI Guidelines

Module 4 Assessment

Test your knowledge with 45 comprehensive questions covering all aspects of FinTech Laws and Regulations. Score 70% or above to pass.

Take Module Quiz →