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RBI sets criteria for Small Finance Banks seeking Universal Banks license
RBI lays out norms for the voluntary conversion of SFBs into universal banks
The Reserve Bank of India (RBI) has set out certain provisions fulfilling...
Lucknow election officer directs banks to inform about transactions above permitted limit
Provide details of transactions above Rs.10L: DEO to banks
The Lucknow district election officer has directed all banks to monitor withdrawals and deposits above Rs.10...
RBI says Paytm handles to migrate seamlessly from PPBL to other banks. Issues guidelines...
RBI comes out with another set of measures to mitigate woes of Paytm customers
Protecting the customers of Paytm, the Reserve Bank of India (RBI)...
FASTags without KYC link to be deactivated or blacklisted by banks after Jan 31:...
ALERT! Your FASTag may get deactivated or blacklisted after January 31
The National Highways Authority of India (NHAI) announced that FASTags with incomplete KYC will...
RBI tightens rules for banks, NBFCs’ investments in Alternate Investment Funds
RBI shares guidelines on AIFs investments for lenders
On Tuesday, the Reserve Bank of India (RBI) barred regulated entities (REs) such as banks and non-banking...
RBI imposes fine on 3 Gujarat banks for violating norms
RBI action taken against the banks is based on deficiencies in regulatory compliance
The Reserve Bank of India (RBI) has imposed monetary penalties on three...
Civil society forum writes to Governor of RBI seeking information security auditors system for...
Forum asks RBI Governor Shaktikanta Das for bank security auditors
Given the rising number of incidents involving online bank frauds due to the misuse of biometrics...
RBI directs banks to return property papers within 30 days of loan repayment, or...
RBI introduces guidelines for timely release of property papers to borrowers after loan repayment
Reserve Bank of India (RBI) has issued guidelines for banks related...
RBI to discontinue I-CRR requirement for banks, funds to be released in phases
RBI decides to withdraw incremental cash reserve ratio by October 7 in a phased manner
The Reserve Bank of India (RBI) has decided to discontinue...
CBI books GTL Infrastructure Ltd for massive bank fraud worth Rs.4,063 cr involving 19...
CBI registers case against bank officers, GTL Infra in loan fraud case
The Central Bureau of Investigation (CBI) has registered a case against Mumbai-based GTL...