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HDFC BANK COMPLIANCE
Foreign investors may bet big on Indian stocks after regulatory clarity emergesIndia has opened its stock markets to direct investment by foreign individuals, aiming to broaden capital sources beyond FPIs. While a long...- Telcos, businesses spar over calls, SMS consent regimeTelecom companies and banks are in a dispute over India's new digital consent rules for commercial messages. Major telecom players want con...
- HDFC Bank shares fall 5% in two sessions; lender responds to recent Rs 45 crore differential payment reportHDFC Bank shares dropped for a second day following a report of an internal investigation into Rs 45 crore in payments disguised as marketi...
- HDFC Bank shares fall 2% on reports of internal probe over Rs 45 cr interest paymentsHDFC Bank shares fell after a report revealed an internal investigation into Rs 45 crore payments to Maharashtra State Road Development Cor...
- 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 ...
- HDFC Bank rolls out 2-day work-from-home policy for select employeesHDFC Bank has implemented a work-from-home policy for up to two days a week for employees in Business and Corporate Enabling Functions for ...
- HDFC AMC reports cyber-security incident, activates containment protocolsHDFC AMC has reported a cyber-security incident. An anonymous source claimed access to its IT systems. The company is assessing the impact....
- Nifty Bank crashes 900 points as SBI, IndusInd, Yes Bank, other lender stocks tumble up to 4%. What lies ahead?The Nifty Bank index plunged nearly 900 points, driven by weak earnings from State Bank of India and broader market sentiment. SBI shares l...
- HDFC Bank alerts clients on card swipe for overseas dealsIn recent times many resident individuals, banking with various financial institutions, have used cards to carry out international capital ...
- Gold loan fintech companies build own loan books as RBI tightens normsGold loan fintech startups are pivoting from loan sourcing to building their own loan books due to tightened RBI regulations. Companies lik...
- Independent directors key to fixing governance gaps: PandeySebi chairperson Tuhin Kanta Pandey called for a fundamental shift in how independent directors function, stating that boardroom independen...
- Rent an adviser, boards: How firms can tap bureaucrats’ wisdom without boardroom conflictsFormer government officials and regulators are increasingly joining private companies. This practice raises concerns about potential confli...
- FIIs dump 48 crore HDFC Bank shares as stock crashes 26% in March quarterFIIs offloaded nearly 50 crore shares of HDFC Bank in Q4 as the stock slumped 26% amid a governance crisis triggered by the exit of former ...
- Dubai regulator probe found HDFC’s DIFC branch kept quiet for 5 years, failed to meet integrity standardsBanks own ethics panel found high number of regulatory breaches while onboarding clients; Deloitte, Kroll also had conducted probe. Funding...
- HDFC Bank penalises 12 execs for role in mis-selling AT1 bondsHDFC Bank has penalized at least 12 senior and mid-level executives, including Ashish Parthasarthy, for their alleged role in the mis-selli...
- AIBEA writes to FM seeking probe into HDFC Bank matter after chairman's exitThe AIBEA said there is a need for HDFC Bank's 120 million customers, shareholders and also the general public to feel reassured, and hence...
- A look at past compliance issues at HDFC BankHDFC Bank faces renewed governance scrutiny after its non-executive chairman resigned over ethical differences. This follows a series of co...
- RBI imposes monetary penalty on HDFC Bank for lapses in KYC, interest rate and outsourcing complianceThe Reserve Bank of India has levied a Rs 91 lakh penalty on HDFC Bank for violating banking regulations. The violations include using mult...
- HDFC Bank shares in focus after Sebi issues warning letter for regulatory non-complianceHDFC Bank shares will be in focus after Sebi issued a warning letter for regulatory non-compliance. The bank will address the issues. Earli...
- Sebi issues warning letter to HDFC BankThe warning letter dated December 9 was received by the bank on December 11. The stock, about a percentage point away from all-time highs, ...
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