financial institution

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    Regulatory Action Follows HDFC Bank's DIFC Client Onboarding Concerns

    New Delhi, March 21 Days after the resignation of HDFC Bank chairman Atanu Chakraborty, citing ethical concerns, the bank has terminated the services of three employees for gaps in client onboarding at its Dubai International Financial Centre (DIFC) branch.According to sources, HDFC Bank has...
    • sneha
    • News
    • additional tier-1 (at-1) bonds atanu chakraborty banking client onboarding compliance credit suisse dubai international financial centre (difc) executive termination financial institution financial services authority (fsa) governance hdfc bank hdfc limited merger regulatory adherence uae
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    • Forum: Business
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    Chakraborty's Resignation: HDFC Bank Addresses Missing Details

    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...
    • Alex B
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    • atanu chakraborty banking regulation board of directors dubai operations ethics financial institution governance hdfc bank keki mistry merger with hdfc nomination and remuneration committee rbi resignation sashidhar jagdishan share price
    • Replies: 0
    • Forum: Business
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    Strong Investor Demand Drives Bank of Baroda's Global Loan

    New Delhi, March 12 Bank of Baroda announced on Thursday that it has secured a USD 500 million five-year syndicated term loan facility through its International Financial Services Centre (IFSC) Banking Unit in GIFT City, attracting participation from investors across key Asian markets.This...
    • Avantika
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    • asian markets bank of baroda corporate purposes debadatta chand financial institution five-year term loan gift city hsbc international financial services centre investor participation mandated lead arranger mufg bank syndicated loan underwriter usd 500 million
    • Replies: 0
    • Forum: Business
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    State Probe Launched After Rs 590 Crore Fraud at IDFC First Bank

    Chandigarh, February 23 A day after IDFC First Bank exposed a Rs 590-crore fraud involving accounts of the Haryana government, Chief Minister Nayab Singh Saini said on Monday that the state's Anti-Corruption Bureau will conduct a thorough investigation and assured that those found guilty will...
    • Kangana
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    • anti-corruption bureau bank investigation banking regulator chandigarh de-empannelling financial fraud financial institution fraud detection government department government oversight haryana government fraud idfc first bank regulatory filing state government
    • Replies: 0
    • Forum: National
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    RBI Extends Sanjay Agarwal's Tenure as AU Small Finance Bank CEO

    New Delhi, February 13 AU Small Finance Bank, the first SFB in over a decade to receive in-principle approval from the Reserve Bank of India (RBI) to transition into a universal bank, announced on Friday RBI's approval for the reappointment of Sanjay Agarwal as its Managing Director & Chief...
    • Alex B
    • News
    • april 19, 2026 au financiers au small finance bank bank reappointment banking chief executive officer corporate governance financial institution india managing director rbi approval reserve bank of india sanjay agarwal sfb universal bank
    • Replies: 0
    • Forum: Business
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