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SBI Refusal to Disclose Electoral Bond SOPs: Implications and Controversy
The State Bank of India (SBI) has declined to disclose the standard operating procedures (SOPs) for electoral bonds, sparking controversy and raising concerns about transparency
Empowering Indian Travellers: PhonePe Introduces UPI Payments in Sri Lanka
In a significant move aimed at enhancing digital payment accessibility for Indian travellers, fintech major PhonePe has forged a strategic partnership with LankaPay to introduce
RBI Penalizes Satara Sahakari Bank Limited for Non-Compliance
The Reserve Bank of India (RBI) has taken strict action against The Satara Sahakari Bank Limited, based in Mumbai, Maharashtra. The bank has been penalized
Foreign Banks Request Flexibility on LEF Rules for Nostro Accounts
Foreign banks are pleading with the banking regulator to be more forgiving when it comes to adhering to the large exposures framework (LEF) of the
YES BANK and ANQ Finance Introduce Pi and Phi Credit Cards
Two new credit cards, called Pi and Phi, have been introduced by YES BANK and ANQ Finance. These cards provide special advantages and features for
RBI Issues Directive to TalkCharge: Cease Wallet Operations and Refund Balances
The Reserve Bank of India (RBI) has once again intervened in the operations of payments platform TalkCharge Technologies, instructing it to discontinue the issuance of
HDFC Bank & Startups: Funding Dreams & The Floating House
This news segment dives into HDFC Bank’s efforts in two key areas: fostering the Indian startup ecosystem and promoting social impact through innovative projects. HDFC
Kotak Mahindra Bank Anticipates Improved Liquidity for Banks with India Bond Inclusion in JPMorgan Index
Kotak Mahindra Bank Ltd., a leading Indian private bank, expects the inclusion of Indian sovereign bonds in JPMorgan Chase & Co.’s global indexes to be
Finmin Advocates Enhanced KYC and Due Diligence for Merchants and Business Correspondents
Addressing Financial Frauds: The Finance Ministry’s Proposal The finance ministry is advocating for stricter Know Your Customer (KYC) procedures and thorough due diligence by banks
Fintech Revolution: Banks Reclaim Territory in the Evolving Lending Landscape
The Indian lending landscape is undergoing a significant transformation, driven by the rapid adoption of digital technologies and the emergence of innovative financial technology companies