October 18, 2026
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  • Indian Bank Deposits Hit Record ₹284 Trillion in September
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Audit

Cooperative Bank News 

West Bengal Government Launches Audit Probe into Cooperative Bank Loan Irregularities

June 18, 2026October 14, 2026 admin 0 Comments Audit, banking governance, cooperative banking, Financial crime, loan fraud, West Bengal

The West Bengal government has ordered a comprehensive audit into an alleged loan scam involving a cooperative bank, following concerns

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RBI NEWS 

RBI to audit 9,500 NBFCs to check on levels of compliance

February 24, 2023 admin 0 Comments Audit, compliance, NBFC, rbi

The Reserve Bank of India (RBI) is likely to engage the services of external auditors to audit majority of the

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Cooperative Bank News 

Centre proposes concurrent audit of multi-State Co-operative societies

January 7, 2023 admin 0 Comments Audit, Centre, Co-operative, concurrent, multi-State, societies

The government introduced the Multi-State Cooperative Societies (Amendment) Bill, 2022, which proposes merger of “any cooperative society” into an existing

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Industry News 

Govt to audit construction quality audit of National Highways

September 21, 2022 admin 0 Comments Audit, construction, Govt, National Highways, quality

Amid the accelerated pace of highway construction and concerns over whether contractors are adhering to quality specifications, the road transport

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Banking News 

Forensic Audit: Banks to report non-cooperation

July 19, 2022 admin 0 Comments Audit, banks, Forensic Audit, non-cooperation

Borrowers who don’t cooperate in their forensic audits will now be reported to all banks. The move comes as lenders

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Banking Finance Journal

Recent Posts

  • Online Certificate Course on Bancassurance: Business Models, Sales Strategy and Compliance
  • SBI Raises Lending Rates After RBI Repo Rate Hike
  • RBI Uses About Half of $140 Billion FX Inflows to Defend Rupee
  • Indian Bank Deposits Hit Record ₹284 Trillion in September
  • Union Bank of India Recognised for Accessibility Initiatives

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The portal  bankingfinance.in has been sponsored by The Insurance Times Group.  The group ventured to publish the first monthly journal on Insurance in India in the year 1981 which is still is the most widely read Insurance Journal in India.  In the year 1988 we published Banking Finance an exclusive journal on Banking and Finance Segment.  Since then we have covered many milestones and our readership is growing from strength to strength.

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