Tags Reserve Bank of India (RBI)

Tag: Reserve Bank of India (RBI)

RBI panel recommends new regulatory framework for cooperative banks

A Reserve Bank of India (RBI) panel has proposed a new four-tier structure for regulating and improving urban cooperative banks (UCBs).

RBI publishes consultation on overseas investment liberalisation

The Reserve Bank of India (RBI) has introduced two consultation papers with an aim of liberalising the county’s overseas investment regulatory stance.

India’s RBI bans American Express, Diners Club from on-boarding new customers

The Reserve Bank of India (RBI) banned American Express Banking and Diners Club International from adding new customers, citing non-compliance with data-storage rules.

RBI slaps a $275,600 fine on SBI for deficiencies in regulatory...

The Reserve Bank of India (RBI) imposed a penalty of Rs 2 crore ($275,651) on State Bank of India (SBI) for violation of certain norms on remuneration to its employees in the form of commission after finding the lapses while doing statutory audits.

Court extends period it’s keeping Yes Bank’s co-founder in custody on...

Rana Kapoor, the co-founder and former CEO of Yes Bank, is facing money laundering charges and will be staying in custody until at least March 20, a court has decided.

India’s central bank sooths e-wallet customers’ cancellation fears with new low...

Millions of digital wallet users can keep their accounts after the Reserve Bank of India's (RBI) new move.

Indian central bank gives thumbs up for video-based customer identity verification

Financial firms in India can now use video-based methods to verify the identities of their customers.

Over 90% of organizations use 6+ collab platforms, but 83% are turning off functionality due to compliance constraints

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