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RBI issues directions for banks, NBFCs to cut fraud risk
Daiji World· 17 hours agoFramework on Early Warning Signals... Flagging of Accounts has been strengthened further for early...
LeapFrog leads $33.4 mn funding in education lender Auxilo
VCCircle· 1 hour agoEducation-focused non-bank lender Auxilo Finserve is raising Rs 279 crore (around $33.4 million) in...
Makhana cultivation in Bihar | Running on vegetable protein
The Hindu· 4 days agoBoth are known for rich cultivation, a lot of it being rice. At the National Institute of Food...
RBI calls on lenders to hear borrowers before declaring account fraud
Business Standard India· 14 hours agoThe move follows the Supreme Court judgment of March 27, 2023, that borrowers must be given a...
RBI issues fresh circular to all banks, HFCs on classifying accounts as fraud
CNBC Awaaz· 18 hours agoThe RBI has issued a master circular on fraud risk management for all banks, HFCs and NBFCs to...
RBI issues directions for banks, NBFCs to cut fraud risk - ET BFSI
The Economic Times· 18 hours agoMumbai, The Reserve Bank of India on Monday issued three revisedMaster Directions on fraud risk ...
RBI revises fraud circular to account for Supreme Court's ruling on borrower rights - CNBC TV18
CNBC TV18· 17 hours agoThe Reserve Bank of India (RBI) on Monday, July 15, issued revised Master Directions on the...
RBI mandates banks to set up committees for inspection of fraud cases after the SC ruling | Business...
Business Insider India· 2 hours agoThe apex bank issued its revised Master Directions on Fraud Risk Management for Regulated Entities...
IIT Madras unveils plans to make India a global chess powerhouse - The Economic Times
The Economic Times· 3 days agoIIT Madras Centre of Excellence in Sports Science and Analytics (CESSA) on Saturday unveiled plans...
RBI issues revised circular to declare accounts as fraud, incorporates Supreme Court ruling on...
Business Today· 16 hours agoAll regulated entities will now have to issue a detailed show cause notice to the persons, entities...