Search For "banking regulator"
"Fund cited by Hindenburg not domiciled in Mauritius" says Mauritian banki
Updated : 1 year, 9 months ago IST
The Mauritian regulator said that Mauritius does not permit creation of shell companies and cannot be described as a 'Tax Haven' as has been done by Hindenburg.
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Fintech system in India has evolved, poised for giant leap: Shaktikanta Da
Updated : 3 years, 8 months ago IST
Mumbai (Maharashtra) [India], September 20 (ANI): Reserve Bank of India Governor Shaktikanta Das has said the fintech system in India has evolved and is poised for a giant leap.
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Pakistani banks under international scrutiny for terror funding: Report
Updated : 4 years, 2 months ago IST
Islamabad [Pakistan], March 14 (ANI): Pakistan, which has been trying to elude accusations for keeping banking laws lax to help terrorist groups move funds, has suffered a major blow after two US banking regulators fined the National Bank of Pakistan over USD 50 million for not complying wit
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RBI cautions against frauds in the name of KYC updation
Updated : 4 years, 8 months ago IST
Mumbai (Maharashtra) [India], Sep 13 (ANI): Banking regulator Reserve Bank of India (RBI) on Monday cautioned people not to share account login details, personal information, copies of KYC documents, card information, PIN, password and OTP with unidentified persons or agencies.
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China's antigraft agency unveils corruption cases involving banking regula
Updated : 4 years, 11 months ago IST
Beijing [China], May 30 (ANI): China's top antigraft agency, Central Commission for Discipline Inspection (CCDI) on Tuesday disclosed details of corruption cases involving five former banking regulators in the Inner Mongolia autonomous region.
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No banking regulator can catch, prevent all frauds: Urjit Patel
Updated : 8 years, 2 months ago IST
New Delhi [India], Mar. 14 (ANI): In view of the recent Nirav Modi-led Punjab National Bank (PNB) fraud case, Reserve Bank of India (RBI) Governor Urjit Patel on Wednesday said that it is not possible for any banking regulator to catch or prevent all frauds.
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Peer to peer lending now needs NBFC registration
Updated : 8 years, 7 months ago IST
New Delhi [India], Oct 13 (ANI-NewsVoir): Finally, after more than one year of uncertainty about peer-to-peer lending startups regulations. The Reserve Bank of India (RBI), in a gazette notification, stated that after confirming its necessity, peer-to-peer lending startups have been identifi
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