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CREDIT INFORMATION BUREAU
Trump orders tighter banking scrutiny of undocumented migrants, warns of account seizuresPresident Trump announced an executive order to shut down and seize funds from bank accounts supporting illegal immigration or holding welf...
Vedanta, Hindustan Zinc shares fall after metals giant confirms ED visits to officesVedanta and Hindustan Zinc shares dipped after the Enforcement Directorate visited some of their offices as part of a FEMA probe. The compa...
Regional curbs dampen microfin revival in South India as biz looks upTamil Nadu saw a 2.3% quarter-on-quarter squeeze in the state's microfinance outstanding portfolio to Rs 38,900 cr at the end of March, whi...
ED searches against Vedanta Group in FEMA caseVedanta Group FEMA Case: The Enforcement Directorate is searching Vedanta Group properties in Delhi and Mumbai. This action is part of an i...
The billionaire shakedown: How India changed its 'default' settingsIndia's decade-old Insolvency and Bankruptcy Code has revolutionized corporate finance, ending a 'defaulter's paradise' and recovering tril...
Epstein files reveal ongoing ties with this one wealth managerDespite the allegations surrounding Jeffrey Epstein, Bank of America wealth adviser Paul V. Morris maintained connections with Epstein for ...
Is RBI running any donation or lottery compensation scheme? Check detailsA fake email claiming to be from the Reserve Bank of India is circulating. It asks people to pay a credit fee for a 'Donation Program 2026'...
Born out of microfinance, Bandhan Bank now bets big on AI and digital bankingAs Bandhan Bank accelerates its transition from a microfinance-led institution into a universal bank, Executive Director & COO Ratan Kumar ...
2026 IRS Tax Refund: How to track your money and when you’ll get paid - Check the average refund amountThe 2026 IRS tax refund season is underway, with millions awaiting their 2025 tax return payments. E-filed returns with direct deposit are ...
UAE landlords can now check tenants’ credit scores before renting homes; here’s how the new system worksPrivate landlords in the UAE can now access tenant credit scores. This new system requires tenant consent through the UAE PASS digital iden...
Liquidity unlocked, access denied: With rating rules, how TReDS leaves most MSMEs behindDespite the government’s TReDS push, experts say the RBI’s move to ease onboarding lacks clarity as credit ratings continue to be a key bot...
Gold Loan: Borrowers with big exposure more prone to default, says TransUnion Cibil reportIndia’s gold loan market is seeing rising stress as borrowers take larger and multiple loans, pushing up delinquency rates and credit risk,...
CAFE-III to kick in from April 2027; Govt unlikely to extend implementation date: OfficialNew fuel efficiency rules for car makers will take effect from April 1 next year. The government is not planning to extend the deadline for...
Women borrowers hold Rs 76 lakh crore credit portfolio: ReportThe Aayog, in the report titled 'From Borrowers to Builders: Women and India's Evolving Credit Market', said that between December 2017 and...
RBI directs credit institutions to become members of CICsReserve Bank today said that all credit institutions should become members of all Credit Information Companies (CICs).
HSBC Bank directed to pay Rs 25,000 for deficiency in serviceHSBC will pay Rs 25,000 to one of its former credit card holders for not removing his name from defaulters list even after he cleared all h...
- CIBIL launches an upgraded version of its credit score
Credit Information Bureau (India) Limited (CIBIL) has introduced an upgraded version of its Credit Score, named CIBIL TransUnion Score 2.0.
- Now, loan defaulters can run but not hide
Now, an email alerts the bank whenever an errant borrower resurfaces to fish for a new loan—anywhere in the country.
- Irish company to set up credit information bureau
The 3.8 billion dollar Ireland-based Experian Group is proposing to start a credit information bureau early next year to help banks and non...
- Credit information bureau to be formed by Aug
Lenders may no longer have to leap in the dark. As part of the big ticket banking sector reforms, the Finance Ministry is pushing for getti...