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RBI SPECIAL AUDIT
RBI finalises NBFC-UL norm that may see Tata Sons listIndia's central bank has redefined systemically important NBFCs, setting a new asset threshold of ₹1 lakh crore for upper-layer companies. ...- Tokenised gold: A new way to invest in gold or a risky bet? What Indian investors need to know before investingTokenised gold is emerging as a new investment option in India. It uses blockchain to represent physical gold digitally. Investors can trad...
- 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...
- CAG conducting special audit of 101 cities to assess ease of living, says MurthyIndia is auditing 101 cities to understand citizen ease of living. The Comptroller and Auditor General is also examining transport and logi...
- Telangana relied on RBI borrowings for most of FY25: CAG reportTelangana's finances in 2024-25 saw extensive use of RBI's Special Drawing Facility and Ways and Means Advances. The state government borro...
- RBI's special audit over, IIFL Finance appoints team to implement corrective actionsIIFL Finance, under scrutiny by the RBI for irregularities in its gold loan portfolio, has taken corrective actions to address concerns. RB...
- Faced with RBI audit, IIFL Finance delays Board meet for earnings releaseIIFL Finance extends announcement of quarterly earnings beyond May 30 due to RBI audit, anticipates releasing results by June 30.
- IIFL Finance starts special auditThe embargo was part of RBI's supervisory action over concerns related to certain loan disbursement practices.
- RBI plans a special audit for breaches by IIFL Finance, JM Financial Products LtdRBI initiates special audit for IIFL Finance Ltd and JM Financial Products Ltd due to gold loan concerns. Inspection revealed deviations in...
- RBI bars IIFL Fin from sanctioning gold loans for supervisory concerns that ‘significantly, adversely’ affect customersThe Reserve Bank of India (RBI) directed IIFL Finance to halt sanctioning and disbursing gold loans immediately due to material supervisory...
- Srei promoters move NCLT, contesting KPMG forensic auditThe company's bankers had tasked KPMG to carry out a forensic audit in March last year as they were considering a loan recast. An RBI speci...
- RBI weighs options for oversight of two Srei group companiesThe Reserve Bank of India (RBI) is understood to be weighing various options including board-level monitoring of the two companies, Srei Eq...
- RBI directs audit of two Srei companies to check possible links with IL&FSThe audit, directed by the Reserve Bank of India (RBI), will track the end use of money lent by Srei firms against ‘letter of awareness’ is...
- Should RBI get search, surveillance powers?Government sources said several regulators in other countries enjoyed such powers, which allowed them to tap phones and maintain a tighter ...
- What does a forensic audit achieve?The auditors often provide expert testimony during trial proceedings. Most large accounting firms have a forensic auditing department.
- Digital payment firms pad up against hacker attacks“We have initiated a thorough audit of our systems as per RBI directive to ensure that the system is fully secure and no vulnerability exis...
- RBI asks prepaid card companies to do special security auditThe central bank said these companies must do a special audit by 24 empanelled auditors of Indian Computer Emergency Response Team.
- RBI smells rat, orders special audit of Bank of RajasthanThe Reserve Bank of India has ordered a special audit of the accounts of Bank of Rajasthan following investigations into irregular dealings...
- RComm falls 4% as govt plans special auditShares of Reliance Communications were under pressure after reports that the government was planning a special audit on the company and its...
- Kotak Bank denies special audit by RBIKotak Mahindra Bank has denied any special audit by the Reserve Bank of India in the last few days.
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