SEBI’s warning was related to two transactions with an unapproved amount of 3.24 bn rupees and 360 mn rupees each
Banking

SEBI warns Paytm over old transactions with banking unit

PGurus Newsdesk - 0
The company violated RBI guidelines on data confidentiality and security of customer information
Banking

RBI terminates licenses of 2 NBFCs for breach of rules

PGurus Newsdesk - 0
Hindenburg alleged that SEBI’s omission of Kotak’s name may be meant to protect the businessman Uday Kotak from scrutiny
Banking

Hindenburg accuses SEBI of hiding the role of Kotak Mahindra Bank...

Team PGurus - 1
The ED's investigation has uncovered that assets worth thousands of crores, have been allegedly parked under shell companies' name
Banking

ED raids Amtek Group in Delhi-NCR, Mumbai, Nagpur in over Rs.20,000...

Team PGurus - 2
RBI had flagged certain concerns on excessive growth in the unsecured retail loans and over-reliance of NBFCs on bank funding
Banking

RBI Governor warns banks, NBFCs over slapping extra fees on customers

PGurus Newsdesk - 0
The RBI Annual Report highlights efforts to expand the global presence of both UPI and RuPay
Banking

Viksit Bharat 2047: RBI, NPCI International Payments aims to expand UPI...

PGurus Newsdesk - 0
RBI said it has finalized a strategic action plan for 2024-25 and envisaged liberalization of external commercial borrowing framework
Banking

RBI to allow opening of rupee account outside India

PGurus Newsdesk - 0
Purchasing trend via UPI/QR code is due to the fact that digital transactions take a jiffy to complete the purchase journey via smartphones
Banking

UPI payments surge in India, leading to a change in spending...

PGurus Newsdesk - 0
RBI has lifted the restriction with immediate effect
Banking

RBI lifts ban on Bank of Baroda’s BoB World

PGurus Newsdesk - 0
The move to settle bilateral trade payments between the two countries in local currencies will reduce dependence on the US dollar and help to strengthen the rupee
Banking

India, Ghana agree to operationalize UPI link within 6 months

PGurus Newsdesk - 0
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