OZG Bangalore

20/05/2024

The Department of Telecommunications ( ) has taken a proactive step to address the menace of spam calls by initiating trials of the (CNAP) feature. This feature aims to display the caller’s name, enhancing transparency and reducing unwanted calls for telecom users.

How it is different from Third-Party Apps like Truecaller -

may appear similar to third-party apps like Truecaller, there are significant distinctions. relies on data, which may be inaccurate at times. In contrast, CNAP will utilize information from the ( ), ensuring greater accuracy and reliability.

📲 https://www.ospcompliance.com





conducts the independent assessments of an organization’s tech infrastructure includes -

📌 01. Telecom Compliance Services.

📌 02. Enterprise Voice & Unified Communications Design Review - Voice, Data & Network.

📌 03. and Foreign .

📌 04. .

📌 05. Telecom Compliance Solution & Recommendations.

📌 06. OSP Intimation Services.

📌 07. ( ).

📌 08. Services.

📌 09. Telecom Service Provider - Audit Services.

📌 10. DoT Audit Support Services.

OSP Advisory Team

Website: ospcompliance.com

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24/7 Support 📲 WA.ME/918779696580

OSP Compliance WhatsApp📱8779696580 OSP Guidelines 2021 Website, VoIP Network Diagram, OZG Tech Law Consultant, Bangalore, Hyderabad, Mumbai

02/05/2024

There were 16301 NGOs with valid FCRA registration as on July 17, 2023. The MHA has cancelled the FCRA Registration of more than 6600 NGOs in the last five years. Overall, FCRA registration of 20693 NGOs have been cancelled in the last decade.

*FCRA registration or renewal refused?* ❌
Chat Anytime @ WA.me/919811415837

🔖 For violation of Section 14(1)(e)
🔖 For violation of Section 12(4)(a)(iii)
🔖 For violation of Section 12(4)(a)(vi)
🔖 For violation of any other sections.

🕹️ *We can help you right away* -

100% assured and transparent services for all types of rejected or new applications.

FCRA Compliance Experts
Email 📬 [email protected]
Chat📱9811415837

18/04/2024

OSP liberalised guidelines for Call Centers

🔖 Distinction between Domestic and International OSPs has been removed. A BPO centre with common Telecom resources will now be able to serve customers located worldwide including in India.

🔖 EPABX (Electronic Private Automatic Branch Exchange) of the OSP can be located anywhere in the world. OSPs apart from utilising EPABX services of the Telecom Service Providers can also locate their EPABX at third Party Data Centres in India.

🔖 With the removal of the distinction between Domestic and International OSP centres, the interconnectivity between all types of OSP centres is now permitted.

🔖 Remote Agents of OSP can now connect directly with the Centralised EPABX/ EPABX of the OSP/ EPABX of the customer using any technology including Broadband over wireline/ wireless.

🔖 No restriction for data interconnectivity between any OSP centres of same company or group company or any unrelated company.

🔖 No Bank Guarantees were to be furnished.

🔖 Work from Home and Work from Anywhere was also permitted.





conducts the following independent assessments of an organization’s tech infrastructure to establish if existing controls/processes meet management objectives and to demonstrate controls to customers and their auditors through reporting and integrated requirements.

📌 01. Telecom Compliance Advisory Services.

📌 02. Enterprise Voice & Unified Communications Design Review - Voice, Data & Network.

📌 03. Cloud and Foreign EPABX.

📌 04. Data Privacy Regulations.

📌 05. Telecom Compliance Solution Recommendations.

📌 06. OSP Intimation Services.

📌 07. Work from Home (WFH).

📌 08. Regulatory Updates.

📌 09. CRM Audit Services.

📌 10. Telecom Service Provider - Audit Services.

📌 11. DoT Audit Support Services.

📌 12. WPC compliance.

OSP Advisory Team

Website: ospcompliance.com

24/7 Support 📲 WA.ME/918779696580

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22/02/2024

*RBI restraining unauthorized payment intermediary in Card Network*

👁️‍🗨️ 1. It has come to the notice of Reserve Bank of India that a Card Network had an arrangement that enables businesses to make card payments through certain intermediaries, to entities that do not accept card payments.

👁️‍🗨️ 2. Under this arrangement, the intermediary accepts card payments from corporates for their commercial payments and then remits the funds via IMPS/RTGS/NEFT to non-card accepting recipients.

👁️‍🗨️ 3. On closer scrutiny, it was observed that this arrangement qualified as a payment system. Under the provisions of Payment and Settlement Systems (PSS) Act, 2007, such payment system requires authorization under Section 4 of PSS Act, which has not been obtained in the instant case. The activity was, therefore, without legal sanction.

👁️‍🗨️ 4. The arrangement has also raised following concerns:

The intermediary in the above arrangement pooled large amount of funds into an account which is not a designated account under PSS Act.

Transactions processed under this arrangement did not comply with the originator and beneficiary information requirements, as stipulated under Master Direction on KYC issued by the Reserve Bank.

👁️‍🗨️ 5. As per information available, only one card network has operationalized this arrangement in the country so far.

👁️‍🗨️ 6. As the matter is under detailed examination, the Card Network has been advised to keep all such arrangements under abeyance, till further orders. It is clarified that the Reserve Bank has not placed any restriction with respect to normal usage of business credit cards.

*OZG Fintech Center*

✉️ Email: [email protected]

07/02/2024

No Bribery to Police 🟣 Domestic 🟢 International - No Risk Operation.

Call Center Helpdesk
📲 DM @ WA.me/918779696580

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📌 Go to: OSPcompliance.com

📌 instagr.am/ospcompliance

31/10/2023

Joining the Account Aggregator Ecosystem as Financial Information User -

🔖 1. Please refer to the RBI Master Direction – Non-Banking Financial Company - Account Aggregator (Reserve Bank) Directions, 2016.

🔖 2. It has been observed that certain entities, which are eligible to join Account Aggregator (AA) ecosystem as Financial Information Provider (FIP), have onboarded as Financial Information User (FI-U) only. Consequently, such entities are accessing financial information from other FIPs but are not providing the financial information held by them. As such, with a view to ensure efficient and optimum utilisation of the AA ecosystem, it has been decided that regulated entities of the Bank joining the AA ecosystem as FI-U shall necessarily join as FIP also, if they hold the specified financial information and fall under the definition of FIP.

🔖 3. The RBI Master Direction – Non-Banking Financial Company - (Reserve Bank) Directions, 2016, is being modified accordingly.




RBI/2023-24/77
DoR.FIN.REC.53/03.10.123/2023-24

October 26, 2023

- rbicompliance.com

06/08/2023

Can the police change the section after ?

Yes, the can change it based on the before filing the . The section empowers to court for the same before .

📱Ozg Lawyers
☎ 087796 96580

05/07/2023

Are you a victim of ?

There is no surprise to know that with the popularity of crypto assets in India, related frauds and scams are rising day by day.

If you’ve fallen victim to a crypto fraud/scam, cyber experts at OZGiAN suggest you to follow four steps mentioned below:

1. Find your transaction IDs:

Before contacting Cyber Police and OZG Cybercrime Helpdesk, you will need all the transaction IDs. These transaction IDs will allow investigators to see exactly where your crypto assets are moving.

What is a transaction ID?

This is known as the transaction hash. This hash identifies the date/time, sending addresses, receiving addresses, transaction amounts, fees and more. A Bitcoin transaction hash, for example, is displayed as a 65-digit hexadecimal number.

Where can I find my TXID?

Start by locating the address you sent your Bitcoin to and paste this into the search bar of any open-source blockchain explorer. This will display all incoming and outgoing transactions to and from that address. Not all exchanges and crypto wallets provide TXIDs. Depending on the exchange or wallet you are using, you may need to get your transaction information to find the transaction ID. Since most blockchains are public, you should be able to find it by yourself through any open-source blockchain explorer.

2. Write your complaint email:

A concise email/chat message of crypto fraud/scam incident will help you to proceed -

🔖 all transaction IDs

where you sent your crypto from a private wallet, account at the exchange (name).

🔖 where you believed you were sending your funds (perpetrator’s private wallet, arbitrage account).

🔖 screenshots of fraudulent interaction (email/WhatsApp, or social media post).

3. Reporting to Cybercrime Police.

The incident can be reported to local cyber crime police and/or at cybercrime.gov.in

4. Chat @ OZG Cybercrime Helpdesk.

It is available 24x7.

Tele-consult ₹4141/
WhatsApp📱8779696580

10/04/2023

FEMA...

11/03/2023

Police Raid on Call Center engaged in 🟣 Domestic 🟢 International 🟡 MNC

WhatsApp Chat @ WA.ME/918779696580

DM📱

Ozg legal compliance reporting can help OSPs clearly define, assess, and communicate their approach and control environment to their clients. Since the circumstances around each OSP relationship are unique, a leading OSP process leverages a tailored reporting approach that uses multiple reporting methods. By taking the necessary steps to identify the need for our assurance reporting and the appropriate reporting type, the OSP (and the associated users) can determine whether their risk and compliance needs are addressed.



conducts the following independent assessments of an organization’s tech infrastructure to establish if existing controls/processes meet management objectives and to demonstrate controls to customers and their auditors through reporting and integrated requirements.

📌 01. Telecom Compliance Advisory Services.

📌 02. Enterprise Voice & Unified Communications Design Review - Voice, Data & Network.

📌 03. Cloud and Foreign EPABX.

📌 04. Data Privacy Regulations.

📌 05. Telecom Compliance Solution Recommendations.

📌 06. OSP Intimation Services.

📌 07. Work from Home (WFH).

📌 08. Regulatory Updates.

📌 09. CRM Audit Services.

📌 10. Telecom Service Provider - Audit Services.

📌 11. DoT Audit Support Services.

📌 12. WPC compliance.

OSP Advisory Team

Website: ospcompliance.com

24/7 Support 📲 WA.ME/918779696580

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Get OSP Compliance subscription for your BPO or Call Center to avoid any incidental risk or legal trouble.

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