Mumbai, March 30 The Reserve Bank of India on Monday deferred the implementation of acquisition finance guidelines by another three months to July 1 this year, following feedback from stakeholders.The central bank stated that it has also revised the "Amendment Directions on Capital Market...
acquisition finance
amendment directions
bankingregulation
capital market exposures
corporate guarantees
financial institutions
guidelines
india
lending
loan refinancing
mergers and amalgamations
rbi
regulatory guidelines
reserve bank of india
stakeholders
New Delhi, March 20 American multinational bank JP Morgan Chase has settled with the capital markets regulator Sebi a case related to alleged violation of FPI rules after paying ₹34.42 lakh towards settlement charges.The settlement order came after the bank filed a suo-motu settlement...
Mumbai, March 19 HDFC Bank's chief executive and managing director Sashidhar Jagdishan said on Thursday that its former chairman Atanu Chakraborty was asked to reconsider his decision to resign, elaborate on concerns involving ethics, and also "take back some of the language" in the resignation...
March 19, New Delhi – The Reserve Bank has taken note of the recent developments at HDFC Bank, and a transitional arrangement is being put in place regarding the position of the bank's Part-Time Chairman.HDFC Bank is a Domestic Systemically Important Bank (D-SIB) with sound financials, a...
bankingregulation
board of directors
chairman appointment
domestic systemically important bank
financial position
financial stability
governance
hdfc bank
liquidity
new delhi
regulatory oversight
reserve bank of india
transitional arrangement
New Delhi, March 12 The Ministry of Cooperation is working to strengthen democratic governance in cooperative institutions through a series of legislative reforms, Union Minister Krishan Pal Gurjar said on Thursday.Speaking at a national seminar on transparency in the elections of multi-state...
Washington, February 28 – US banking regulators defended sweeping efforts to recalibrate capital rules and formalize crypto oversight as senators clashed over Basel reforms, political “debanking,” and consumer safeguards in a hearing with global implications for capital flows and digital...
bankingregulation
basel iii
capital requirements
cryptocurrency oversight
digital assets
fdic
financial risk
financial stability
genius act
national credit union administration
occ
regulatory reform
stablecoins
systemic risk
us banking regulators
Chandigarh, February 23 The AAP alleged on Monday that the Rs 590-crore "bank fraud" reported in Haryana reflects "serious negligence and administrative failure" of the state's BJP government.In a statement issued here, Aam Aadmi Party's (AAP) national media in-charge Anurag Dhanda targeted...
aap
anurag dhanda
bank fraud
bankingregulation
cbi investigation
corruption investigation
financial fraud
financial mismanagement
fixed deposits
government departments
haryana
idfc first bank
mutual funds
nayab singh saini
state government
New Delhi, Feb 23 – Finance Minister Nirmala Sitharaman on Monday strongly criticized banks for mis-selling financial products, including insurance, to customers, urging them to focus on their core business instead."Banks should concentrate on their core business...My main concern has always...
bank mis-selling
bankingregulation
casa deposits
central bank digital currency (cbdc)
customer relationship management
deposit mobilization
financial products
gilt switches
government borrowing
insurance sales
irdai
loan lending
monetary policy
nirmala sitharaman
rbi
sanjay malhotra
New Delhi, February 23 The RBI is monitoring the developments surrounding the Rs 590 crore fraud at IDFC First Bank, and there is no systemic issue, Governor Sanjay Malhotra said on Monday.IDFC First Bank had disclosed on Sunday that certain employees and others at a particular branch in...
account fraud
bank supervision
bankingregulation
chandigarh
financial crime
financial investigation
fraud
government accounts
haryana government
idfc first bank
nirmala sitharaman
post-budget address
rbi
reserve bank of india
sanjay malhotra
Mumbai, February 22 IDFC First Bank disclosed on Sunday that its employees and others had committed a fraud of Rs 590 crore involving accounts held by the Haryana government with the private sector lender.In a regulatory filing made in the early hours, IDFC First Bank said it had informed the...
account reconciliation
bank fraud
bankingregulation
chandigarh branch
current accounts
financial crime
forensic audit
fraud
haryana government
idfc first bank
internal review
regulatory filings
savings accounts
shareholder value
suspension of employees