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MATERIAL SUPERVISORY CONCERNS
US Market: Fed, FDIC push leaner, risk-focused bank supervisionUS financial regulators are enacting significant changes to bank oversight, moving away from detailed paperwork towards focusing on "materi...- For both the compulsive trader and careful investor: 25 stocks to watch if risk appetite returns; some with upside potential, some notIf the price of crude oil softens, Indian equities may again see a risk-on phase. Tariff concerns are no longer the central issue; the larg...
- RBI imposes restrictions on Etawah-based Nagar Sahakari Bank for 6 monthsThe Reserve Bank of India has placed restrictions on Etawah-based Nagar Sahakari Bank. Customers can withdraw a maximum of Rs 10,000. The b...
- RBI cancels Paytm bank license, to approach high courtThe Reserve Bank of India has taken decisive action against Paytm Payments Bank by cancelling its banking licence. This means that the bank...
- HDFC Bank vs SBI: Which stock should you buy now?Following a March selloff, banking stocks like SBI and HDFC Bank have seen sharp April recoveries, prompting analysts to evaluate their val...
- No governance or conduct-related issues found, RBI Governor reiterates stance on HDFC BankThe Reserve Bank of India has stated that its supervisory inspections of HDFC Bank revealed no governance or conduct issues. Governor Sanja...
- RBI allows home loan disbursals sanctioned before Oct 20: Navi FinservThe Reserve Bank of India has permitted Navi Finserv to resume disbursing scheduled home loans sanctioned prior to October 20. This decisio...
- 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 to conduct special audit for regulatory breaches by IIFL Finance, JM Financial ProductsThe Reserve Bank of India has initiated special audits for IIFL Finance Ltd and JM Financial Products Ltd to further investigate regulatory...
- 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...
- Fearing job loss, Paytm Payments Bank employee commits suicide: PoliceNotably, the Reserve Bank has barred the PPBL from accepting deposits and credits from any customer post-March 15 for persistent non-compli...
- ETtech Explainer: how will RBI move impact customersUnlike the curbs on Yes Bank or several cooperative banks, the latest series of RBI restrictions were not a fallout of the dire finances of...
- Bank of Baroda yet to complete forensic audit on mobile app fraud: OfficialOn October 10, the Reserve Bank of India (RBI) banned the lender from on-boarding new customers on its mobile app after finding certain mat...
- Bank of Baroda's former chief digital officer Akhil Handa says he was not terminatedBank of Baroda's former Chief Digital Officer, Akhil Handa, has clarified his employment status, asserting that he was not terminated from ...
- BoB has terminated the services of Akhil Handa: MDBank of Baroda (BoB) clarified on Saturday that the 'bob World' initiative had a very insignificant and immaterial financial implication on...
- RBI partially relaxes restrictions on SBM Bank IndiaLast week, the RBI ordered SBM Bank to stop all transactions under the liberalised remittance scheme (LRS) - which allows Indian residents ...
- RBI orders SBM Bank to stop transactions under remittance scheme with immediate effectAfter discovering "material supervisory concerns" in SBM Bank (India) Ltd, the Reserve Bank of India on Monday ordered SBM Bank to stop all...
- Paytm m-cap falls by Rs 6,400 crore as stock tanks 13%In volume terms, 7.53 lakh shares were traded on BSE and over 1.51 crore on NSE.
- No RBI observation on data sharing or Chinese angle: Vijay Shekhar SharmaPaytm Founder & CEO says case being sensationalised and that not Paytm but Paym Bank has been asked not to onboard new customers. Sharma al...
- Reserve Bank of India bars Paytm Payments Bank from onboarding new customersThe bank has also been directed to appoint an audit firm to conduct a comprehensive audit of its IT system, the Reserve Bank of India said ...
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