In the first episode of our Digital Lending series, we dive into the transformative developments in the NBFC P2P lending space, focusing on the recent amendments to the RBI's Master Directions issued in August and September 2024. These changes are set to reshape the regulatory landscape for NBFC P2P operations in India. Join Huzefa and Palak as they break down what's new, what's on the horizon, and what these updates mean for NBFC P2Ps and their technology outsourcing partners. This episode takes a closer look at key changes, including revised transaction timelines, the prohibition on assuming credit risk, and restrictions on outsourcing. Whether you're navigating compliance challenges or driving innovation in fintech, this podcast offers valuable insights for staying ahead in a rapidly evolving industry.

What good is catching the bad guys if the smart ones get away?In Part 2 of “Financial Crimes: From An Undercover Agent’s Perspective”, Bill Majcher shares his experience from baiting money-laundering lawyers on covert-operated yachts to infiltrating organised crime families to find out their next move and prevent the big fish from slipping through the net.HKU FinTech is the leading fintech research and education in Asia.