Tag: commercial banks
Posted in Finance
These 10 transactions will be reported as fraud to RBI, as per new rules
July 16, 2024 Leave a Comment on These 10 transactions will be reported as fraud to RBI, as per new rules
The Reserve Bank of India (RBI) has released revised rules on the Master Directions on Fraud Risk Management in commercial banks including regional rural banks…
Posted in Economy
RBI keeping close watch on top 20 conglomerates
The Reserve Bank of India (RBI) is keeping a close watch on the top 20 business houses that have the largest borrowings from banks to…