OZG Digital, Mumbai (2026)

OZG Digital hosts comprehensive events covering data protection, FDI, cross-border transactions, FEMA (RBI) compliance, real estate investments and techno-legal guidance for Al adoption in governance.

12/01/2026

The OZG Digital Event examines RBI's FREE-AI framework's 26-point roadmap, including ethical AI deployment, data infrastructure via AI Kosh, and innovation sandboxes for banks. It will also cover governance for credit assessment and risk monitoring, with incentives for smaller institutions. Includes compliance checklists for multilingual AI models and liability frameworks.

Apply for the OZGIAN Membership:
Go to ➡ membership.ozgian.com

Book your ticket:
Go to ➡ ticket.ozgdigital.com

09/01/2026

Discover the intricacies of the Reserve Bank of India (RBI) compounding application process in this specialized session, meticulously tailored for legal professionals and compliance officers. Hosted by Digital Events, this immersive workshop equips participants with actionable expertise on navigating FEMA contraventions through the streamlined portal, RBI hearings, and critical post-approval compliance.

OZG Digital Events demystifies online filing via the RBI's PRAVAAH portal, introduced under the Foreign Exchange (Compounding Proceedings) Rules, 2024. Legal experts guide attendees through registration, document uploads—including FIRCs, filings, board resolutions, and contravention memorandums—and fee payments of Rs. 10,000 via NEFT, RTGS, or demand draft. This digital shift from physical submissions enhances efficiency, allowing suo moto applications or responses to RBI notices, with real-time tracking for faster adjudication.

Delve into RBI hearing protocols where compounding authorities scrutinize applications for gravity of contravention, applicant history, and rectification measures. OZG Digital Sessions cover powers to summon records, mandate corrective actions like unwinding transactions, and structured formats for disclosures on violation nature, amounts, and post-breach compliance. Compliance officers gain strategies to address queries, ensuring hearings lead to compounding orders rather than adjudication or prosecution referrals.

Post-approval, participants master penalty payments into updated RBI accounts, ED undertakings to report parallel proceedings, and Form approvals resumption. OZG Digital Events highlights pitfalls like prior filings (e.g., FDI reports) pending compounding, with checklists for record-keeping and audit trails. Attendees leave empowered to implement robust FEMA frameworks, minimizing recurrence through proactive governance.

Apply for the OZGIAN Membership:
Go to ⬆️ membership.ozgian.com

Book your ticket at the link:
Go to ➡ ticket.ozgdigital.com

Option - 1

Ticket @ ₹999/ + ₹192/ OZGiAN Membership Fee.

Option - 2

Ticket @ ₹999/ + ₹9999/ OZGiAN Membership Fee.

07/01/2026

1) Cloud offers a robust compliance platform tailored for (or similar businesses) navigating regulatory landscapes like .

2) OZG Cloud provide compliance solutions for with features like call routing, auto attendants, call waiting, and ACD queues, all accessible via without on-site hardware.

3) facilitates cross-border compliance with features like secure data handling and audit-ready reporting. This makes it ideal for expanding into regulated markets.

4) OZG Cloud's platform supports workflows for businesses, featuring tamper-proof encryption and instant validation across .

⭕ (INDIA)
Go to 🌎 ozgdigital.com

📨 [email protected]

🏡 YouTube.com/.digital

23/12/2025

FAQ on CNAP: The Caller ID Revolution in India

📌 What is CNAP?

( ) displays the verified name of the caller on the recipient's phone screen during incoming calls. It uses telecom operators' KYC databases for accuracy, unlike app-based solutions.

📌 When does CNAP rollout start in India?

The nationwide rollout begins in March 2026, following TRAI's approval in October 2025 and pilots by Jio, Airtel, Vi, and BSNL. Initial focus is on 4G/5G networks.

📌 Who regulates CNAP in India?

The (DoT) and Telecom Regulatory Authority of India (TRAI) oversee CNAP implementation. They mandate telcos to maintain secure CNAM databases.

📌 How does CNAP differ from ?

CNAP pulls names directly from operator-verified KYC records, ensuring higher accuracy without relying on crowdsourced data. It operates network-wide, independent of third-party apps.

📌 Is CNAP enabled by default?

Yes, CNAP activates by default for recipients, with an opt-out option via telecom providers. This aligns with DoT's preference over TRAI's initial opt-in model.

📌 How to opt out of CNAP?

Contact your telecom provider (Jio, Airtel, Vi, BSNL) to disable it, similar to deactivating voicemail.

📌 What networks support CNAP initially?

Phase one covers 4G and 5G; legacy 2G/3G follows after feasibility studies. New devices post-cutoff must be CNAP-compatible via coordination.

📌 How is caller name verified?

Names come from Customer Application Form (CAF) data and government KYC documents held by telcos. Real-time queries fetch during call setup.

📌 What about business or calls?

Businesses use verified trademarks/trade names; telemarketers get explicit identification. Bulk connections follow government verification.

📌 Does CNAP work across networks?

Yes, interoperability tests ensure names display correctly from any network. Pilots in northern circles confirm this.

📌 What are CNAP privacy protections?

Data stays with operators; no central database. Opt-out (and CLIR in specific cases) safeguard user control under Act standards.

📌 Will CNAP reduce spam calls?

Yes, verified IDs curb fraud like digital arrests and phishing by blocking impersonation. It's projected to transform trust in calls.

📌 Do feature phones support CNAP?

Compatible models will; rollout prioritizes smartphones first. Manufacturers update within six months of launch.

📌 What if KYC name mismatches?

Telcos must update databases regularly per licence conditions. Inaccurate displays prompt complaints to DoT/TRAI.

📌 Is CNAP free for users?

Default service with no extra user charges; telcos handle costs under regulatory mandates.

📌 How does CNAP link to RBI compliance?

For fintechs, CNAP aids KYC verification in calls, aligning with RBI's customer onboarding norms and fraud prevention.

📌 What is the CNAP technical model?

Each telco maintains a CNAM database; recipient's network queries caller's operator in real-time during setup. ITU-T/ETSI standards apply.

📌 Timeline for full India coverage?

Pan-India by March 2026 across circles; device mandates follow notification.

📌 Impact on family/shared numbers?

Displays registered KYC name; telcos address attribution concerns via guidelines.

📌 Role of MeitY in CNAP?

Coordinates device compatibility; amends licences for new sales post-cutoff.

📌 CNAP for international calls?

Domestic focus initially; roaming/inter-circle tested in pilots.

📌 How to report CNAP issues?

Via telco apps/portals or TRAI's DND portal; DoT monitors rollout.

📌 Does CNAP store call data?

No, only name lookup during call; privacy-focused per TRAI.

📌 Pilot status as of Dec 2025?

Jio, Airtel, Vi, BSNL testing in circles; live trials soon before March 2026.

📌 Legal basis for CNAP?

recommendations (2024), DoT directives (2025), telecom licences.

📌 Fintech benefits from CNAP?

Reduces fraud calls; supports RBI's CKYC and audit trails for secure onboarding.

📌 Update phone for CNAP?

4G/5G devices auto-support; software updates for others.

📌 CNAP data security standards?

Operator-secured databases; no third-party access, per TRAI/DoT.

📌 Bulk caller CNAP rules?

Verified trade names mandatory; government approval needed.

📌 CNAP on VoIP apps?

Focus on traditional calls; VoIP under study.

📌 User complaints process?

Escalate to TRAI/DoT if telcos fail; aids resolution.

📌 Economic impact of CNAP?

Boosts business trust, cuts spam losses; enhances telecom assets.

📌 CNAP global comparison?

Largest network-integrated system; inspired by CNAM standards.

📌 Device manufacturers' role?

Mandatory support post-notification; six-month compliance.

📌 CNAP for enterprise lines?

Trade names displayed; verified per DoT.

📌 Integration with ?

Ensures data minimization; OZG Digital specializes in compliance.

📌 CNAP accuracy rate?
High via KYC; updates mandated for 99% reliability.

📌 Link to cybercrime fight?

Directly targets fraud; supports MHA initiatives.

📌 Future CNAP expansions?

Possible to legacy nets, international; TRAI studies ongoing.

⭕ Digital (INDIA)
Go to 🌎 ozgdigital.com

📨 [email protected]

🏡 YouTube.com/.digital

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Website

https://www.ozgdigital.com/

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