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EXECUTIVE BRANCH COMPLIANCE
Tokenisation could be the next big upgrade to India's market plumbingTokenisation represents financial assets as digital tokens on programmable blockchains, simplifying ownership and settlement. India's finan...- Presidential Records Act ruling: Can Donald Trump ignore the Presidential Records Act? Judge says the White House must follow the lawA federal judge has ordered the Trump administration to comply with the Presidential Records Act, rejecting a Justice Department opinion th...
- 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 ...
- Can NRIs use Indian mobile numbers abroad for banking? OTP delays, SIM deactivation and account access issues, know what to doNRIs managing finances abroad often face OTP issues with their Indian mobile numbers. While banks are increasingly supporting international...
- Now make EPF payments via net-banking as Federal Bank launched this facility for its customersFederal Bank now allows customers to pay Employee Provident Fund dues through its net-banking platform. This new facility offers a convenie...
- War, oil price hikes, and risks: Time to still be contrarian? 5 small-caps from different sectors with upside potential of up to 25%Small-cap investing is not just about finding stocks that can rise faster than the market, which is the assumption with which most investor...
- Hyderabad cops want RBI to plug gaps that facilitate cybercrimeHyderabad Police's crackdown on cyber fraud, revealing systemic banking gaps and Rs 400 crore annual losses, has prompted a high-level meet...
- 8th Pay Commission for postal employees: Rs 1.12 lakh basic pay proposed for postman; what postal employee body wants from 8th CPCFederation of National Postal Organisations's (FNPO) memorandum included issues related to postal assistants, sorting assistants, postmen, ...
- 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...
- Constant AI labelling, lasting pain: Why govt's label mandate could reshape social mediaIndia's MeitY is proposing a significant new rule for social media platforms. Platforms must now display labels on synthetic content contin...
- Tata Sons chairman N Chandrasekaran orders probe into TCS Nashik caseTata Sons Chairman N Chandrasekaran has ordered an investigation into serious allegations of sexual harassment, coercion, and religious con...
- 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...
- HDFC Bank sacks 3 senior executives over Credit Suisse AT1 bond mis-selling allegationsHDFC Bank has addressed client onboarding issues at its Dubai branch. Personnel changes were made following an internal review. This action...
- Is America on the brink? Legal experts warn Donald Trump’s attack on judge could push U.S toward a full-blown constitutional crisisGrowing clashes between the Trump administration and federal judges over immigration and policies fuel warnings of a constitutional crisis,...
- DCB Bank employees under Sebi glare for alleged insider tradingThe show-cause notices have been sent to senior executives in treasury and human resources departments then who had access to inside inform...
- PNB fraud impact: PSBs told to keep foreign branches in checkNirav Modi, along with his uncle Mehul Choksi, allegedly used such fake LoUs issued by PNB to avail buyers' credit from overseas branches o...
- Government to appoint IPPB chief, board members soon; to hire more than 2,000 individualsThe Department of Posts (DoP) will set up a Payments Bank by March 2017 with 50 branches initially with a plan to expand up to 650 branches...
- No significant impact on SBI California: Pratip Chaudhuri, SBI ChairmanState Bank of India today said there will not be any significant impact on its operations in the US after federal agencies asked its subsid...
- WaMu may have to sell depositsWashington Mutual (WaMU), facing up to $19 bn in bad home loans and slammed by a 34% drop in its stock this week, may sell parts of a natio...
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