Banks general

Jewellery brands under scanner as CBI probes Nirav Modi in PNB fraud

15 Feb 2018

FRDI Bill pits depositors against borrowers

14 Feb 2018

While the Department of Economic Affairs has hinted at an upward revision in the deposit insurance cover, RBI governor has suggested Rs1 lakh status quo to save banks from increased liability amidst rising bad loans

PNB reports Rs10,000-cr fraudulent transactions in its Mumbai branch

14 Feb 2018

PNB said the unauthorised transactions (messages) involved a few select account holders in a Mumbai branch, based on which other banks appear to have advanced money to these customers abroad

RBI tightens rules for bad-loan resolution

13 Feb 2018

RBI today issued a revised framework for resolution of bank loan defaults, widening the net for bankruptcy proceedings against loan defaulters and in the process abolishing half a dozen existing loan-restructuring mechanisms

Bank of Baroda to pull out of South Africa amid Gupta-Zuma scandal

13 Feb 2018

Cabinet approves Insolvency and Bankruptcy Code (Amendment) Bill

08 Feb 2018

Finance ministry says it has no records of Mallya’s loans, CIC looks elsewhere

07 Feb 2018

RBI keeps policy rates unchanged amidst a spike in inflation

07 Feb 2018

The Monetary Policy Committee of the central bank today decided to keep the repo rate unchanged at 6 per cent and the reserve repo rate at 5.75 per cent, while holding the Bank Rate at 6.25 per cent, citing inflationary pressures

Banks in UK, US ban use of credit cards to buy Bitcoin

05 Feb 2018

Banks in UK, US ban use of credit cards to buy Bitcoin

05 Feb 2018

SBI hikes rates on bulk term deposits by 75-140 bps in aligning move

31 Jan 2018

Deutsche Bank, UBS and HSBC to settle civil regulatory charges over "spoofing" in precious metals

30 Jan 2018

Crisil revises outlook on public sector banks to ‘Stable’ from ‘Negative’

27 Jan 2018

S Korea to ban anonymous bank accounts in cryptocurrency trading from 30 January

23 Jan 2018

CBI raids co-op bank offices in Maharashtra in demonetised currency case

20 Jan 2018

Wells Fargo draws customer ire over glitch that double charged accounts

19 Jan 2018

HDFC Bank’s market cap crosses Rs5,00,000 cr as shares spurt

18 Jan 2018

Jan Dhan accounts surge by Rs5,928-cr to Rs73,258 crore in 2 months

17 Jan 2018

Failure to manage rate risks could cost banks up to Rs25,000 crore: Viral Acharya

16 Jan 2018

IDFC Bank, Capital First to merge; Vaidyanathan to head merged entity

15 Jan 2018

IDFC Bank, Capital First to merge; Vaidyanathan to head merged entity

15 Jan 2018

UK pioneers Open Banking: easier credit, no charges on plastic

13 Jan 2018

SBI under pressure to lower minimum balance requirement

05 Jan 2018

Banks failed to channel funds towards investments: Jaitley

05 Jan 2018

Reckless lending without proper risk management during the high-growth period since 2008 has affected banks’ capacity to support growth, finance minister Arun Jaitley says

Quick Heal reports malware that targets 232 bank apps worldwide

05 Jan 2018