Tag: Banking regulations
Mule Account Check: Monitoring Fund Transfers for Suspicious Activity
Government and RBI Collaborate to Combat Online FraudIn a concerted effort to combat the rising menace of online fraud, the government of India and the Reserve Bank of India (RBI) are exploring...
HDFC Bank Receives RBI Approval to Increase Stake in 3 Banks
HDFC Bank Granted RBI Approval to Increase Stake in 3 BanksIn a significant development, HDFC Bank has received approval from the Reserve Bank of India (RBI) to increase its stake in three prominent banks....