Banks general

Maharashtra co-op banks under scanner for receiving Rs5,000 cr in 4 days

15 Dec 2016

RBI advises banks to store CCTV data for scrutiny

RBI advises banks to store CCTV data for scrutiny

13 Dec 2016

Briefing the media on Tuesday, Reserve Bank of India deputy governor SS Mundra said banks had collected around Rs12,44,000 crore in demonetised notes between 8 November and 10 December

More SWIFT attacks, heists in offing, global bankers warned

13 Dec 2016

RBI scotches rumours of Axis Bank losing banking licence

13 Dec 2016

Wells Fargo under investigation for alleged unauthorised sales of Prudential policies

13 Dec 2016

Finance ministry seeks details of all currency swap transactions

13 Dec 2016

Bank staff caught in note exchange racket in sting operation

Bank staff caught in note exchange racket in sting operation

13 Dec 2016

Reports say the finance ministry has received over 400 CDs of sting operations showing how the old notes from police officials, pimps and the influential were exchanged with the help of bank staff

Credit/debit card frauds on the rise, warns study

13 Dec 2016

I-T scrutiny for fake bank accounts continues after Rs100 crore found

I-T scrutiny for fake bank accounts continues after Rs100 crore found

10 Dec 2016

The seizures of unaccounted cash, including the new notes in Rs2,000 denomination, point to connivance of bank officials in black money dealings

Deposits in Jan Dhan deposits shrink to a fifth after govt’s warning

08 Dec 2016

MPC keeps RBI’s repo rate unchanged at 6.25%

MPC keeps RBI’s repo rate unchanged at 6.25%

07 Dec 2016

The Monetary Policy Committee at its second meeting ended on  Wednesday decided to keep the policy repo rate under the liquidity adjustment facility unchanged at 6.25 per cent despite mounting deposits with banks

Bank unions plan strike over currency notes shortage, workload

06 Dec 2016

Hackers steal over 2 bn roubles from Russian central bank

03 Dec 2016

27 bank officials suspended over post-demonetisation deals

03 Dec 2016

Your Visa card could be hacked in 6 seconds, find researchers

Your Visa card could be hacked in 6 seconds, find researchers

03 Dec 2016

Researchers say that the "distributed guessing attack" circumvents all the security features put in place to protect online payments from fraud

Singapore's apex bank penalises StanChart, Coutts for breaches in money-laundering laws

02 Dec 2016

RBI’s 4-fold hike in cash supplies fails to ease payday rush

RBI’s 4-fold hike in cash supplies fails to ease payday rush

01 Dec 2016

The cash shortage continued to persist at bank branches on Thursday, despite the RBI scaling up printing and supply of Rs500 notes to ease the discomfort brought about by Rs2,000 notes

RBI caps monthly withdrawals from Jan Dhan accounts at Rs10,000

RBI caps monthly withdrawals from Jan Dhan accounts at Rs10,000

30 Nov 2016

Deposits in the 250 million-odd Jan Dhan accounts stood at Rs72,834.72 crore as of 23 November against Rs45,636 crore on 9 November

Banks collect close to Rs8,45,000 cr in scrapped notes

29 Nov 2016

Banks to accept IDS payments till 2017 without seeking source

29 Nov 2016

ACCC rejects big banks’ collective bargaining plea

29 Nov 2016

Cash crunch in cities continues as RBI turns focus to villages

29 Nov 2016

Prem Watsa’s Fairfax Financial close to buying controlling stake in Catholic Syrian Bank

28 Nov 2016

Airtel Payments Bank opens 10,000 accounts in two days

28 Nov 2016

No dearth of cash, says RBI governor but urges people to go digital

No dearth of cash, says RBI governor but urges people to go digital

28 Nov 2016

RBI has asked scheduled banks to maintain an incremental CRR of 100 per cent, effective the fortnight beginning 26 November 2016, till RBI reviews monetary policy on 9 December

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