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SBI PREVENTION GUIDELINES
SBI will call you from these numbers: Check the numbers to avoid cyber fraudsThe Reserve Bank of India in January directed all banks and regulated entities (REs) to call customers only using phone numbers that begin ...- Has RBI prohibited the use of black ink for writing cheques? Govt clarifiesThe Reserve Bank of India has not issued any rules prohibiting the use of black ink on cheques, countering misinformation spread on social ...
- New credit card, train ticket, money transfer rules, special FD deadline: 5 major changes in November 2024Significant changes are set to take effect in November 2024. These changes encompass modifications to SBI Card and ICICI Bank credit card r...
- New bank money transfer rules from November 1, 2024: All you should knowWith a focus on banking services and payment systems, the Reserve Bank of India (RBI) recently released a new framework on Domestic Money T...
- Banks don't want you to overpay card duesIn a bid to curb efforts at money laundering and fraud, banks issuing credit cards are either blocking customers from paying an amount more...
- Supreme Court order on banking fraud: RBI to shortly issue new guidelinesThough State Bank moved the court with a review petition, seeking to know whether the March 27 order only applied prospectively and not aff...
- DCW notice to Indian Bank over its guidelines making pregnant women 'temporarily unfit' for joiningEarlier in January, the country's largest lender SBI had put in place new rules which said a woman candidate with more than three months pr...
- SBI alerts customers about phishing fraud; here are prevention guidelines by SBISBI regularly issues such warnings to its customers in order to protect them against all types of digital scams. Phishing is a phrase used ...
- DCW issues notice to SBI, seeks withdrawal of employment guidelines for pregnant womenThe bank's move has elicited criticism from some quarters, including from the All India State Bank of India Employees' Association. In its ...
- Government issues norms to protect bankers when bonafide decisions go wrongIt specifies details and the procedures to be followed for scrutinising such acts of omission and commission on the part of bank officials ...
- SBI rejects Andhra Pradesh government's Rs 6,500 crore overdraftWith its coffers completely dry, the state government sought the overdraft to be used as working capital by five nodal implementing agencie...
- MFine lands $16 million funding led by Heritas CapitalBengaluru-based MFine has benefitted from the adoption of telemedicine amid the pandemic-induced lockdowns in the country.
- Saving Yes Bank: SBI aiming to bring in global investorsIt couldn't be ascertained how much each investor is willing to chip in. A plan would be presented to RBI soon.
- Saving Yes Bank: SBI aiming to bring in global investorsThe state-owned bank is also said to be in talks with Tilden Park, JC Flowers and Cerberus Capital, some of which the previous management h...
- Life insurers may log strong new businessLife insurers such as ICICI Prudential, HDFC Life and SBI Life are set for a quarter of strong new business growth driven by increasing mar...
- Punjab National Bank, United Bank of India top list of officials prosecutedOverall, year-wise data shows that 2015 had the most number of sanctions (11), followed by 2017 (10). In 2016, prosecution of nine official...
- RBI outlines action plan to implement ordinance on NPAsRBI will hold meetings with stakeholders, including PE firms and ARCs. It also said it would expand the scope of cases to be referred to ov...
- SBI to sell its 15% stake in NSE; may garner up to Rs 6,000 crore"We want a proper price discovery for our stake in NSE," Arundhati Bhattacharya, chairman, SBI, told ET, when contacted.
- Bankers hails additional authentication for card purchasesReserve Bank's move to make additional authentication mandatory for credit/debit card online purchases from tomorrow, is expected to effect...
- Bank accounts with inadequate client info to be closedBank customers who have not submitted proper documents for opening an account now face the risk of their accounts being permanently frozen ...
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