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banking regulations

  1. H

    Supreme Court Oversees Rs 5,100 Crore Deposit, Awaits SEBI Compliance

    Supreme Court Urges SEBI to Close Sterling Biotech Case or Face Action New Delhi, April 2 – The Supreme Court has directed the Securities and Exchange Board of India (SEBI) to either conclude its proceedings against Sterling Biotech Limited (SBL) and its promoters, Chetan and Nitin Sandesara, or...
    • Himanshu
    • Thread
    • bank claims banking regulations chetan sandesara companies act creditor consortium financial dispute financial investigations foreign banks fugitive economic offenders act legal proceedings loan investigations money laundering nitin sandesara securities and exchange board of india (sebi) settlement agreement sterling biotech limited (sbl) supreme court
    • Replies: 0
    • Forum: Business
  2. H

    RBI Clarifies Capital Market Rules, Shifts Implementation Date

    New Delhi, March 31 – The Reserve Bank of India (RBI) has deferred the implementation of its revised capital market exposure framework by three months, changing the effective date to July 1, 2026, from the earlier April 1 deadline.The decision comes after feedback from banks, capital market...
    • Himanshu
    • Thread
    • acquisition finance banking regulations capital market exposure framework capital market intermediaries corporate guarantees credit exposure financial assets loan structuring mergers mergers and amalgamations rbi refinancing regulatory compliance reserve bank of india spv
    • Replies: 0
    • Forum: Business
  3. H

    Finance Minister Clarifies Locker Insurance Rules

    Bank Locker Insurance Coverage Set at 100 Times Annual Rent New Delhi, March 30 – The standard insurance coverage for bank locker holders is set at 100 times the annual locker rent in case of any loss, according to Finance Minister Nirmala Sitharaman.Standard Insurance Policy Details The...
    • Himanshu
    • Thread
    • bank lockers banking regulations compensation finance bill 2026 finance minister nirmala sitharaman financial regulations government policy india insurance coverage locker rent lok sabha parliamentary proceedings property loss union budget 2026-27 valuables
    • Replies: 0
    • Forum: Business
  4. H

    Kotak Bank Employee Arrested in Panchkula FDR Discrepancy Case

    Haryana Vigilance Bureau Arrests Bank Manager in Fixed Deposit Probe Chandigarh, March 26 – The Haryana State Vigilance and Anti-Corruption Bureau has made its first arrest in connection with alleged discrepancies in fixed deposit receipts amounting to nearly Rs 150 crore held by the Panchkula...
    • Himanshu
    • Thread
    • banking regulations bharatiya nyaya sanhita dileep kumar raghav financial discrepancy financial irregularities fixed deposit receipts fraud investigation haryana government haryana state vigilance and anti-corruption bureau kotak mahindra bank municipal corruption panchkula panchkula municipal corporation prevention of corruption act
    • Replies: 0
    • Forum: Business
  5. H

    HSBC Faces Penalty Over Inactive Account Management

    Mumbai, March 20 The Reserve Bank announced on Friday that it has imposed a fine of ₹31.8 lakh on Hongkong and Shanghai Banking Corporation for non-compliance with certain directions related to inactive accounts and unclaimed deposits.In a statement, the Reserve Bank said that a statutory...
    • Himanshu
    • Thread
    • banking regulations central bank depositor education and awareness fund financial penalty hongkong and shanghai banking corporation inactive accounts india mumbai rbi regulatory compliance reserve bank of india statutory compliance supervisory inspection udrn unclaimed deposits
    • Replies: 0
    • Forum: Business
  6. K

    Banks to Receive Maximum 75% Dividends from FY27

    RBI Caps Bank Dividends at 75 Per Cent of Profits Starting FY 2026-27Mumbai, March 10 – The Reserve Bank of India has announced a new ceiling on dividend payouts by banks, limiting them to a maximum of 75 per cent of profit after tax (PAT), effective from the financial year 2026-27.The...
    • Karthik
    • Thread
    • banking regulations capital requirements commercial banks dividend limits dividend policy financial norms financial year 2026-27 india profit after tax rbi reserve bank of india
    • Replies: 0
    • Forum: Business
  7. K

    RBI Draft: New Rules for Customer Liability in Digital Transactions

    RBI Proposes New Rules to Strengthen Customer Protection in Digital Transactions RBI Issues Draft Amendment on Customer Liability for Digital Payments The Reserve Bank of India has released a draft amendment to the rules governing customer liability in digital banking transactions. The proposal...
    • Karthik
    • Thread
    • banking regulations compensation framework customer liability cybercrime digital payments digital transactions electronic banking fraud fraud prevention payment systems rbi reserve bank of india small-value fraud sms alerts
    • Replies: 0
    • Forum: Business
  8. K

    Haryana Government De-Empanels IDFC First & AU Small Finance Banks

    Chandigarh, February 22 The Haryana government has de-empaneled IDFC First Bank and AU Small Finance Bank for government business with immediate effect, according to an official circular.No government funds will be parked, deposited, invested, or transacted through these institutions, it said...
    • Karthik
    • Thread
    • au small finance bank bank accounts banking regulations banking sector financial fraud financial reconciliation financial reporting fixed deposits fraud investigation government funds haryana government idfc first bank regulatory compliance state government
    • Replies: 0
    • Forum: Business
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