Financial Fraud Risk Indicator (FRI)” : A New Era in India’s Fight Against Cyber Fraud
Financial fraud has emerged as a widespread threat in the rapidly evolving digital landscape, costing individuals and institutions billions annually.
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RBI GUIDELINES
RBI Allows Existing Non-Compliant Related-Party Transactions to Continue Till Maturity
The Reserve Bank of India (RBI) has permitted banks to allow existing related-party transactions that do not comply with its
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Banks asked to provide basic services at all branches, cut charge disparities
Commercial banks have been advised to ensure that basic banking services are available at all branches, irrespective of whether a
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Banks asked to provide basic services at all branches, cut charge disparities
Commercial banks have been advised to ensure that basic banking services are available at all branches, irrespective of whether a
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RBI CIRCULAR
Reserve Bank of India (Authentication mechanisms for digital payment transactions) Directions, 2025 September 25, 2025 1. Introduction All digital payment
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RBI Imposes Compensation for Delays in Credit Data Updates
The RBI has mandated compensation of Rs 100 per day for delays in credit data updates by credit information companies
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Combating Cyber Threats in Banking: Prevention, Detection, and Response Mechanisms
Introduction: In the digital age, the Banking sector has undergone a remarkable transformation, leveraging technology to offer seamless and efficient
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Gold loan outstanding of banks rises 43.4% in 1st half of FY25
Banks have reported a steep 43.4 per cent rise in gold loan disbursements in the first six months (April-September) of
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Banking Editorial November 2024
The Indian banking and finance sector witnessed noteworthy developments, reflecting the ongoing shifts toward digitalization, regulatory enhancements, and financial inclusion.
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