May 21, 2025
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  • How Corporate Governance and Risk Management Work Together
  • Introduction to Enterprise Risk Management (ERM) in the Public and Nonprofit Sectors
  • Emerging Risks in 2025: What Corporate Leaders Must Prepare For
  • Applying SWOT in Risk Planning – A Forward-Looking Framework for Uncertainty Management
  • Using PESTLE Analysis for Strategic Risk Assessment – A Boardroom Approach to Macro Risk
Banking Finance – News, Articles, Statistics, Banking Exams, Banking Magazine

Banking Finance – News, Articles, Statistics, Banking Exams, Banking Magazine

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Lok Sabha

Banking Finance Year 2024 Banking News September 2024 

Up to 4 nominees for bank accounts proposed as part of banking law tweaks

September 13, 2024 admin 0 Comments bank nominations, Banking Laws Amendment Bill 2024, deposit protection, governance standards, IEPF, investor safety, Lok Sabha, substantial interest threshold, unclaimed dividends

A bill seeking to improve governance standards in banks, allowing nominations of up to four persons by an account holder

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Industry News 

Rs. 1.1lakh crore GST dent from invoice fraud

September 29, 2023 admin 0 Comments Aadhaar and PAN, fraud, GST invoice fraud, Lok Sabha

The government has registered over 26,250 cases of GST invoice fraud across the country, with the estimated amount detected pegged

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Banking News 

Banks recover over Rs. 10 lakh crore in last nine year

September 23, 2023 admin 0 Comments Bankruptcy Code, hagwat Kisanrao Karad, Lok Sabha, National Asset Reconstruction Company Limited

Banks have undertaken an aggregate recovery of Rs 10,16,617 crore during the last nine years through measures taken to recover

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Mutual Fund News 

NSE declares 32 brokers defaulters in 5 years

July 10, 2023 admin 0 Comments Karvy Stock Broking Ltd (KSBL), Lok Sabha, Market regulator SEBI, NSE

At total of 32 brokers have been declared defaulters by the NSE during the last five years, the Parliament was

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Industry News 

Lok Sabha passes Competition Bill

July 1, 2023 admin 0 Comments antitrust watchdog, Competition Bill, Competition Commission of India (CCI), Lok Sabha, the competition law

The Lok Sabha passed amendments to the competition law for stricter compliance, including by empowering the antitrust regulator to impose

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Legal Corner 

Lok Sabha clears cheque bouncing bill

November 3, 2018 admin 0 Comments cheque dishonour, Lok Sabha, Negotiable Instruments (Amendment) Bill

In order to reduce the number of cheque dishonour cases pending in courts, the Lok Sabha passed the Negotiable Instruments

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Banking Finance Journal

Recent Posts

  • How Corporate Governance and Risk Management Work Together
  • Introduction to Enterprise Risk Management (ERM) in the Public and Nonprofit Sectors
  • Emerging Risks in 2025: What Corporate Leaders Must Prepare For
  • Applying SWOT in Risk Planning – A Forward-Looking Framework for Uncertainty Management
  • Using PESTLE Analysis for Strategic Risk Assessment – A Boardroom Approach to Macro Risk

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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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