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RBI Imposes Rs 10 Lakh Penalty on NABFINS Limited for Non-Compliance

   22 April 2024 at 08:50

In a recent development, the Reserve Bank of India (RBI) has levied a monetary penalty of Rs 10 lakh on NABFINS Limited, a subsidiary of NABARD, citing non-compliance with specific regulations.

Posted in Others |   2040 Views

RBI Issues Key Facts Statement (KFS) for Loans & Advances

   19 April 2024 at 08:54

Key Facts Statement (KFS) for Loans & Advances

Posted in Others |   225 Views

Pune-Based Chartered Accountant Duped of Rs 3.4 Crore in Stock Trading Cyber Fraud

   18 April 2024 at 17:08

A Pune-based Chartered Accountant was ensnared in a sophisticated cyber scam, suffering a devastating loss of Rs 3.4 crore to online fraudsters.

Posted in Others |   501 Views

Finance Ministry Proposes Enhanced KYC Procedure To Combat Cyber Scams

   17 April 2024 at 08:52

In a proactive move aimed at curbing incidents like the BoB World app scam and other financial frauds, the finance ministry is advocating for a robust KYC procedure and rigorous due diligence by banks and financial institutions.

Posted in Others |   192 Views

RBI Launches New Website and Mobile Application

   08 April 2024 at 09:06

The new website and mobile application of the Reserve Bank of India was released by Governor Shri Shaktikanta Das.

Posted in Others |   1077 Views

RBI Keeps Repo Rate Unchanged At 6.5%

   06 April 2024 at 09:03

Keep the policy repo rate under the liquidity adjustment facility (LAF) unchanged at 6.50 per cent.

Posted in Others |   192 Views

Noida CA Arrested in Bengaluru for Rs 168 Crore Fake Bank Guarantee Scam

   29 March 2024 at 09:00

The Bengaluru police have apprehended a Noida-based Chartered Accountant, Ashish Roy, also known as Ashish Saxena, for his alleged involvement in a fraudulent scheme totaling Rs 168 crore.

Posted in Others |   4491 Views

RBI Directs All Agency Banks to remain open for public on 31st March

   21 March 2024 at 09:04

The Government of India has made a request to keep all branches of the banks dealing with Government receipts and payments open for transactions on March 31, 2024 (Sunday)

Posted in Others  1 comments |   2787 Views

Incentive Scheme Unveiled for RuPay Debit Cards and BHIM-UPI for FY 2023-24

   14 March 2024 at 09:14

The Ministry of Finance initiates an Incentive scheme for promotion of RuPay Debit Cards and low-value BHIM-UPI transactions (Person to Merchant) for the financial year 2023-24.

Posted in Others |   2019 Views

NEFT Achieves New Milestone of 4.10 Crore Daily Transactions

   04 March 2024 at 09:07

NEFT system has achieved a milestone on February 29, 2024, by processing 4,10,61,337 transactions, the highest number of transactions processed in a day so far...

Posted in Others |   147 Views