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Seven things NRIs should keep in mind when choosing a wealth manager back in India
The Economic Times· 2 hours agoNon-Resident Indians (NRIs) have long been a pivotal segment for wealth managers in India. According...
Mangaluru woman loses Rs 74.1 lakh in stock market scam on Instagram
91 Mobiles· 20 hours agoThere have been a number of online scams happening in the country, which include frauds via...
Money laundering: The rising menace of mule accounts
Financial Express· 14 hours agoBanks should undertake diligence measures and meticulous monitoring to identify accounts, which are operated as money mules and take appropriate action,...
Budget 2024: Tax simplification, faster dispute resolutions key to boost India’s investment appeal,...
CNBC TV18· 2 days agoWith less than two weeks to go for the Union Budget, the business community is abuzz with...
RBI cancels registration certificates of 2 NBFCs for irregular lending practices
The Economic Times· 4 days agoMumbai: The Reserve Bank on Monday said it has cancelled the certificates of registration of two...
RBI fines Punjab National Bank for breach of rules - ET LegalWorld
The Economic Times· 6 days agoRBI Fines: The Reserve Bank of India (RBI) said on Friday that it has imposed a penalty of Rs 1.32...
Mastering Migration: Harnessing 18 Years Of Expertise In Legacy Systems And Modern Technologies For...
Free Press Journal· 2 days agoAt JPMorgan Chase, Vijayasekhar Duvvur modernized the crucial Know Your Customer (KYC) system,...
RBI imposes penalty on PNB for non-compliance with KYC-related directions and loans | Mumbai News -...
The Times of India· 6 days agoRBI imposes a ₹1.3 crore penalty on Punjab National Bank for non-compliance with KYC-related directions and loans. GujRERA freezes project-linked bank accounts, PSIC directs ...
RBI's Action On Punjab National Bank: PNB Slapped With Rs 1.31 Crore Penalty
Times Now· 6 days agoReserve Bank of India or RBI in short has taken action against Punjab National Bank. The bank...
Paytm Bank, auditor lock horns over business viability - ETCFO
The Economic Times· 4 days agoPaytm Payments Bank Ltd (PPBL) is at loggerheads with auditor JC Bhalla & Co., which has told the...