Tag: Risk Management
Consumption hit, but outlook stays positive: CARE Ratings CEO Mehul Pandya
The current consumption slowdown in India could impact growth if it persists. Exports which have done better than expected could also be affected by tariff…
Central banks are like wicketkeepers; always in spotlight during failures: RBI DG
Reserve Bank of India Deputy Governor Swaminathan J has likened central banks to wicketkeepers in cricket or goalkeepers in football who often go unnoticed in…
Responsible lending is as important as responsible borrowing: RBI official
A senior Reserve Bank of India (RBI) official urged banks to be responsible lenders while commenting on the significance of building consumer trust and protection…
RBI lays down regulatory principles for credit risk models
The Reserve Bank of India said on Monday that the entities it regulates will have to abide by certain broad principles when employing various credit…
Cashfree: Cashfree launches risk management and fraud prevention tool RiskShield
Bengaluru-based payment aggregator Cashfree Payments has launched a real-time risk management solution ‘RiskShield‘, which the company claims can help reduce fraudulent activities by up to…
difenz: Digital banking infra provider Signzy acquires Difenz at $5 million valuation
Digital banking infrastructure provider Signzy has acquired Bengaluru-based Difenz, a fraud risk management solutions provider, in a cash-and-equity deal at a valuation of $5 million….
Indian Banks: India central bank deputy calls for better risk management, governance at banks
The boards of Indian banks must pursue robust risk management strategies and emphasise compliance and effective governance while preparing for any potential risks, a deputy…
Taxman picks up 68,000 ITRs for e-verification
The income-tax department has picked up 68,000 income-tax returns for e-verification for the assessment year 2019-20 on account of discrepancy in income involving high-value transactions,…