The amendment requires foreign banks to separately disclose deposits earmarked as credit risk mitigation. The key takeaway is enhanced transparency in capital-related ...
The amendment clearly assigns identity and address verification to the entity that last updated customer records in CKYCR. Banks relying on such records are relieved from repeat checks but must ...
Mergers and acquisitions (M&A) activity in India has entered a period of sustained strength. In 2024 alone, deal-making ...
Reserve Bank of India (RBI) has imposed penalties totalling Rs6 lakh on three cooperative banks and one non-banking financial ...
The decision of the Bombay High Court to set aside the complete write-down of approximately ₹8,415 crore worth of Additional ...
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