Legal News for July 2026
Compassionate job, financial benefit can’t be conflicting, says apex court In Haryana, if a family member is accused of murdering
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compliance
RBI News for July 2026
India posts $4.7 billion current account surplus in April despite FPI outflows India recorded a current account surplus of $4.7
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RBI Circular for July 2026
Review of Circulars issued under Foreign Exchange Management Act, 1999 (FEMA) June 24, 2026 1. In pursuance of the Reserve
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RBI’s Draft Guidance on Regulatory Principles for Model Risk Management (2026)
Preparing India’s Financial Sector for Responsible Artificial Intelligence and Model Governance Executive Summary The Reserve Bank of India’s Draft Guidance
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AN ARTICLE ON TRADE BASED MONEY LAUNDERING (TBML)
International trade is defined as the purchase and sale of goods and services by companies in different countries. During trading
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HDFC Bank Denies Wrongdoing in ₹45 Crore Payment Route Matter
HDFC Bank has strongly denied allegations of misconduct in a ₹45 crore payment route case, describing the claims as “factually
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Top 10 Operational Risk Triggers Banks Often Ignore
A case-study-based analysis of hidden vulnerabilities in banking operations Introduction Operational risk remains one of the most underestimated threats in
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Press Release for June 2026
IDFC FIRST Bank launches Business Multiplier credit card for Founders & Entrepreneurs IDFC FIRST Bank unveiled the FD-backed Business Multiplier
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Strategising Employee Training for Customer Service Excellence in BFSI – A Perspective
Abstract Employee training for customer service excellence is crucial in the BFSI sector, where trust, efficiency, and personalized care define
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Bengal government orders audit into cooperative bank loan scam
West Bengal authorities have ordered an audit investigation into an alleged loan scam involving a cooperative bank, highlighting growing concerns
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