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RBI DEPARTMENT OF SUPERVISION
RBI appoints Sudhakar Malli as Executive Director with effect from October 1The Reserve Bank of India has appointed Sudhakar Malli as Executive Director with effect from October 1. Malli, previously Chief General Ma...
ED arrests 2 in Rs 30,000 crore pan-India cyber fraud caseThe Enforcement Directorate has made two arrests in Mumbai related to a vast cyber fraud operation, part of a money laundering investigatio...
Govt reappoints Anand Mahindra to RBI board, names former Isro chief S Somanath as non-official directorAnand Mahindra has been reappointed to the Reserve Bank of India's central board. Former ISRO Chairman S Somanath also joins the board for ...
RBI appoints Monisha Chakraborty as executive directorThe Reserve Bank of India has appointed Monisha Chakraborty as Executive Director. She will now oversee foreign exchange and financial mark...
RBI appoints Arnab Kumar Chowdhury as new executive directorArnab Kumar Chowdhury has been appointed as executive director by the Reserve Bank of India, taking charge of three key departments, includ...
RBI top brass to meet public sector bank boards on governance on May 22The Reserve Bank of India is holding a meeting with directors from all public sector banks on May 22 in New Delhi to discuss issues related...
RBI shortlists 7 global consultancy firms to use AI, ML to improve regulatory supervisionThe RBI is looking to extensively use advanced analytics, artificial intelligence and machine learning to analyse its huge database and imp...
RBI to strengthen risk-based supervision of banks, NBFCsIn case of UCBs and NBFCs, the Expression of Interest (EOI) for 'Consultant for Review of Supervisory Models' said the supervisory function...
RBI revamps units for effective supervision, regulation of fin sectorRBI board had in May 2019 approved the creation of a separate supervisory and regulatory cadre.
RBI reorganises supervision & regulatory departmentsThe organisation rejig is expected to improve financial conglomerates' supervision.
RBI merges key departments to tighten regulation and supervision of entitiesThe name of the unified department will be ‘department of regulation’, sources within the RBI told ET.
RBI merges key departments to tighten regulation and supervision of entitiesThe name of the unified department will be ‘department of regulation’, sources within the RBI told ET.
No RBI deputy governor to supervise banks for 7 monthsThe department of banking supervision was set up in 1993, after the Harshad Mehta scam where the RBI’s role had come under scrutiny.
Uma Shankar appointed RBI Executive DirectorShankar's appointment has not yet been made public because another executive director Deepali Pant Joshi is set to retire later this month,...
RBI shifts co-op bank supervision department to Bandra KurlaReserve Bank today said its department of co-operaive bank supervision has been shifted to Bandra Kurla Complex. The department, was earlie...
Meena Hemchandra appointed as executive director of RBIThe appointment of Meena Hemchandra comes as a vacancy for the post was created after G Padmanabhan retired on May 31 this year.
RBI redistributes work among Deputy GovernorsReserve Bank, which is in the process of restructuring some of its departments, today redistributed work among its four Deputy Governors.
RBI Deputy Governor Sinha gets nearly 11-month extensionGovt extends term of RBI Deputy Governor Anand Sinha, who played key role in formulation of guidelines for new bank licences, by 11 months.
- RBI restricts Vishal Finlease from accepting public deposits
RBI has restricted Gandhinagar based non-banking financial institution Vishal Finlease from accepting public deposits.
- RBI asks banks to report fraud cases to regional office of DBS
In case the bank falls under the supervision of the FCMD, the fraud report should be submitted to the FCMD, which comes under the DBS, it s...