Tag: Banking regulations

mule-account-check-monitoring-fund-transfers-for-suspicious-activity

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-rb-approval-to-ncrease-stake-in-3-banks

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....

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