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Criminals shift tactics to new Indian hotspots, banks freeze 850,000 mule accountsMule accounts are spreading across India beyond traditional hotspots. Criminals are using new locations and methods like in-game purchases ...- Jamtaras everywhere: Mule accounts mushroom in new pockets as investigators target hotspotsAs cybercriminals shift their mule account operations from known hotspots to quieter Indian towns, authorities are scrambling to keep pace....
- RBI to slowly shift towards regulations based on outcomesThe Reserve Bank of India is transitioning towards principles- and outcome-based regulations to offer operational flexibility to regulated ...
- Climate change may lead to increased probability of defaults: RBI DG RaoRBI Deputy Governor M Rajeshwar Rao highlighted that climate change increases borrowers' operational costs and default risks, impacting fin...
- Financial entities have to educate customers about risks; tech only a tool: RBI DG Rajeshwar RaoRBI Deputy Governor Rajeshwar Rao emphasized the need for financial entities to educate customers on the risks of leveraged products and sp...
- Sea change in regulatory top deck this yearIndia's banking and financial regulation landscape is likely to see changes. The Reserve Bank of India recently appointed a new governor. S...
- Complex, interconnected NBFCs warrants more co-ordination among regulators, says RBI DG Rajeshwar RaoRBI Deputy Governor Rajeshwar Rao highlighted the increasing diversity and interconnectedness of India's non-bank financial sector. He emph...
- RBI Deputy Governor M Rajeshwar Rao flags risks of relying on single vendor for servicesDeputy RBI Governor Rao highlighted the risks of single-vendor dependency at a CareEdge event, citing the Microsoft outage. An RBI survey r...
- ARC route being misused by "tainted" promoters: RBI deputy governor RaoM Rajeshwar Rao stressed that asked the leaders of the ARC sector to ensure that the sector remains focused on course charted through legis...
- There could be trade-off between innovation and regulation: RBI DG Rajeshwar RaoRajeshwar Rao also pointed out that regulators must focus on achieving a delicate equilibrium that addresses the critical concerns without ...
- P2P lenders to stop ‘liquid funds’ as RBI peers into businessThe initiative by the Association of P2P Lending Platforms comes on the back of sharp displeasure expressed by the country’s banking regula...
- RBI Deputy Guv pitches for an institute to train regulators across sectorsReserve Bank Deputy Governor M Rajeshwar Rao has advocated the establishment of a specialized institute aimed at educating regulators from ...
- RBI's digital lending rules designed to protect customers from online frauds: DG M Rajeshwar Rao"The framework is designed to strike a balance between the need for an innovative and inclusive system while at the same time ensuring that...
- Deep haircuts: Comparing realisations with outstanding loans not reasonable to assess IBC effectiveness, says RBI DGFinancial creditors have been able to realise 166 per cent in comparison to the liquidation value of the debtors, indicating that creditors...
- RBI to soon come out with digital lending guidelines: DG Rajeshwar RaoThe central bank had sought comments on the recommendations from the public. The last date for which was December 31, 2021.
- MFIs should not throw caution to wind for higher asset growth, returns: RBI DG Rao"Any slip-up through adverse action of MFIs may undo the tremendous progress achieved over the decades and the sector can ill afford to do ...
- Expert panel suggests ways to achieve USD 5-trillion economy target: Niti AayogModi on Saturday had an interaction with economists and industry experts on India's current economic situation.
- PM-economists meet: 'Single-minded pursuit' for growth, FDI in banking, divestment discussedIn the interactive session organised by Niti Aayog on 'Economic Policy - The Road Ahead', over 40 economists and other experts participated.
- Bankers who could be newsmakers in 2014State Bank of India, which got its first woman chief in Arundhati Bhattacharya, will get three new managing directors in 2014.
- Terror strikes put economic intelligence agencies on alertThe spate of terrorist attacks, including the serial blasts on Mumbai suburban trains earlier this month, has put economic intelligence age...
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