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    The Regulatory Compliances

    Uploaded by

    SREEYA SENGUPTA
    regulatory compliances

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    © All Rights Reserved
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    The Regulatory Compliances

    Uploaded by

    SREEYA SENGUPTA
    9 views2 pages
    regulatory compliances

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    The regulatory compliances

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    regulatory compliances

    Copyright:

    © All Rights Reserved
    Download as PDF, TXT or read online from Scribd
    Download as pdf or txt
    9 views2 pages

    The Regulatory Compliances

    Uploaded by

    SREEYA SENGUPTA
    regulatory compliances

    Copyright:

    © All Rights Reserved
    Download as PDF, TXT or read online from Scribd
    Download as pdf or txt
    of 2

    The regulatory compliances/rules required by e-health aggregators:

    1. Registration under the Ministry of Corporate Affairs. The registration process


    involves incorporating the business under the Companies Act, 2013 for Indian
    companies (Section 3(1), The Companies Act 2013.)
    2. Compulsory registration under the Central Goods & Service Tax Act, 2017 [Section
    24(ix), (x) and (xi), The Central Goods and Service Tax, 2017.]
    3. Consumer Protection Act 2019- Section 2(47), Section 2(6)(viii), Section 6 and 8,
    Section 2(9)(ii)
    4. Competition Act, 2002- Section 3, Section 4, Section 5
    5. Telemedicine Practice Guidelines issued by the Board of Governors in Supersession
    of the Medical Council of India
    6. Compliance with the upcoming Digital Personal Data Protection Bill, 2022 and IS
    17428 Standard, - Section 4.2.3, Part I : IS 17428 ; Section 5, Digital Personal Data
    Protection Bill, 2022.

    Section 4.2.2, Part I: IS 17428, Section 6, Digital Personal Data Protection Bill, 2022.

    Section 5.9, Part I: IS 17428

    7. E-commerce entities are obligated to comply with the Information Technology


    (Reasonable security practices and procedures and sensitive personal data or
    information) Rules, 2011, which governs provisions relating to processing, collection
    and usage of personal information and sensitive personal information.
    8. Payment gateway operators must obtain necessary authorisations, comply with
    security standards such as PCI DSS, and monitor transactions for fraudulent
    activities.They need to have effective dispute-resolution mechanisms, comply with
    Know Your Customer (KYC), Anti Money Laundering (AML) and Combating
    Financing of Terrorism (CFT) requirements, and adhere to settlement timelines and
    data localisation rules.

    https://rbidocs.rbi.org.in/rdocs/notification/PDFs/NT17460E0944781414C47951B6D
    79AE4B211C.PDF
    Section 1.2 and 1.5, Annexure 2, Section 10., Section 5.3, Section 6, Section 8.4
    9. IPR and Marketing Legal Compliances- Section 18, The Trade Marks Act, 1999,
    Section 45, The Copyright Act, 1957, Section 3, The Patent Act, 1970.
    10. Compliance with advertising standards set by the Advertising Standards Council of
    India (ASCI)

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