risk management

  1. G

    KYC Security: PM's Guidance for a Safe Banking Experience

    February 22, New Delhi: Prime Minister Narendra Modi advised people to be cautious when receiving messages or calls related to KYC updates. He explained that banks periodically conduct KYC processes to ensure the security of accounts and urged citizens to remain vigilant.
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    PM Modi Highlights Actuarial Profession's Role in India's Development

    New Delhi, February 22 – Prime Minister Narendra Modi has extended his congratulations and best wishes to the Institute of Actuaries of India on the occasion of the 25th Global Conference of Actuaries, describing the milestone as a reflection of the organization’s sustained commitment to...
  3. A

    EASE 9.0 Agenda Unveiled: Boosting India's Banking Sector

    Mumbai - The Indian Banks Association (IBA) released the ninth edition (EASE 9.0) and the EASE coffee table book for the 2026-27 financial year on Friday, February 20, 2026. The event was attended by Mr. M. Nagaraju, Secretary, Financial Services Department, Ministry of Finance, as the chief...
  4. K

    Actor Gurmeet Choudhary on Finding Inspiration in Tom Cruise

    Mumbai, February 21 – Bollywood actor Gurmeet Choudhary has revealed that his recent high-octane stunt sequence, shot on the rocks of Kullu Manali, was inspired by Hollywood star Tom Cruise, whom he considers one of his biggest inspirations.Gurmeet shared glimpses from his shoot in Himachal...
  5. S

    Delhi Authorities Respond to Multiple School Bomb Threats

    New Delhi, February 19 At least three schools in Delhi received bomb threats via email on Thursday morning, prompting swift evacuation and search operations by emergency agencies, an official of the Delhi Fire Services said."We received information about bomb threat emails sent to three...
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    Panel to Investigate Hospital Incident, Prevent Future Patient Deaths

    Prayagraj (UP), February 18 The Allahabad High Court has directed the Uttar Pradesh government to form a high-level committee into the death of a woman patient, allegedly due to a wrong blood transfusion, asking it to prevent such incidents and assign responsibility.The order was passed after...
  7. K

    Police Investigate Bomb Threat at Jaipur Institute

    Jaipur, February 18 A bomb threat email received by the Swami Keshvanand Institute of Technology, Management and Gramothan (SKIT) in the Jagatpura area here on Wednesday morning triggered panic, prompting authorities to evacuate the campus, police said.Police teams, the fire brigade, and the...
  8. R

    Persistent Corruption Issues in Bangladesh Despite Uprising

    New Delhi, February 17. Bangladesh has been ranked as the 13th lowest in the world, with a score of 24 out of 100 in the annual Corruption Perceptions Index (CPI) 2025, released by Transparency International (TI).This ranking is one step lower, from the bottom, compared to 2024, and two points...
  9. P

    Crisil Upgrades Si Creva Capital Services Amidst Strong Growth

    New Delhi, February 17 Digital lending platform Kissht, operated by Onemi Technologies, announced on Tuesday that its NBFC arm, Si Creva Capital Services, has received a credit rating upgrade from Crisil Ratings, reflecting strong business momentum and a healthy capital position.Crisil...
  10. I

    Sterlite Group Strengthens Financial Leadership with New CFO

    New Delhi, February 17 Sterlite Group announced on Tuesday the appointment of Sumil Mathur as its Group Chief Financial Officer (CFO).With nearly three decades of leadership experience, Sumil will lead the Group's financial strategy, governance, and capital framework, overseeing risk...
  11. S

    Infosys, Anthropic Team Up to Drive AI Transformation Across Telecom, Finance, Manufacturing

    New Delhi, February 17 Infosys announced a strategic collaboration with American artificial intelligence company Anthropic on Tuesday to develop and deploy advanced enterprise AI solutions for companies in the telecommunications, financial services, manufacturing, and software development...
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    Navigating the Risks and Opportunities of AI for Young Minds

    New Delhi, February 16 Artificial Intelligence is a double-edged sword, and the objective of governance should be to maximize the opportunities while minimizing the risks, said the government's top science advisor on Monday."Digital penetration has increased, and children are increasingly...
  13. A

    Supervisory Technologies: Sebi's Response to Evolving Market Dynamics

    New Delhi, February 13 Sebi Chairman Tuhin Kanta Pandey on Friday highlighted the risks posed by artificial intelligence in the financial system and stated that regulations must evolve to supervise systems and technology, and manage the boundary between regulated finance and unregulated digital...
  14. I

    Protecting Sporting Assets: SAI's Approach to Stadium Events

    February 13, New Delhi – The Sports Authority of India has established a clear and enforceable framework that prioritizes sporting activities, outlining how non-sporting events are permitted within national stadiums.Concerts are allowed, but only under strict conditions that prioritize...
  15. V

    New Sebi Framework Enhances Commodity Trading Resilience

    New Delhi, February 11 Sebi announced a new framework for infrastructure planning and real-time performance monitoring for exchanges and clearing corporations operating in the commodity derivatives segment on Wednesday. This framework mandates that critical IT systems maintain an installed...
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