Search For "supervisor"
RBI governor launches advanced supervisory monitory system - Daksh
Updated : 3 years, 7 months ago IST
Mumbai (Maharashtra) (India), October 7 (ANI): The governor of the Reserve Bank of India (RBI), Shaktikanta Das, launched a new 'SupTech' initiative Daksh - the central bank's advanced monitoring system - which is expected to make the supervisory processes more robust.
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RBI seeks EoIs from consultants in AI, ML for supervisory inputs
Updated : 3 years, 7 months ago IST
Mumbai [India], October 5 (ANI): The Reserve Bank of India has sought expressions of interest from consultants in the fields of advanced analytics, artificial intelligence and machine learning for supervisory inputs.
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China initiates probe against minister in charge of tech regulation
Updated : 3 years, 10 months ago IST
Beijing [China], July 30 (ANI): Chinese authorities have opened a probe against a senior government minister responsible for handling the world's second-largest economy's semiconductor and digital technology sectors.
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Financial Stability Board to propose crypto regulations
Updated : 3 years, 10 months ago IST
Basel [Switzerland], July 12 (ANI): The Financial Stability Board, an international body that monitors and makes recommendations about the global financial system, will report to the G20 finance ministers and central bank governors in October on regulatory and supervisory aspects of stableco
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RBI imposes Rs 5.72 crore monetary penalty on Federal Bank Limited
Updated : 3 years, 10 months ago IST
Mumbai (Maharashtra) [India], July 8 (ANI): The Reserve Bank of India (RBI) said on Friday it has imposed a monetary penalty of Rs 5.72 crore on Federal Bank Limited for non-compliance with the central bank's direction related to the delivery of financial services.
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RBI imposes monetary penalty on Bank of India
Updated : 3 years, 10 months ago IST
Mumbai (Maharashtra) [India], July 8 (ANI): The Reserve Bank of India (RBI) said on Friday it has imposed a monetary penalty of Rs 70 lakh on the Bank of India for violation of Know Your Customer (KYC) related regulations.
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Dogecoin and Xchange Monster (MXCH): How can they impact the Bear Market?
Updated : 3 years, 10 months ago IST
New Delhi [India], July 5 (ANI/ATK): Xchange Monster (MXCH) is the latest Gamefi platform aiming to change the way gamers and publishers communicate with each other.
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RBI imposes monetary penalty on Urban Co-operative Bank, Budaun
Updated : 3 years, 11 months ago IST
Mumbai (Maharashtra) [India], June 13 (ANI): The Reserve Bank of India (RBI) on Monday said it has imposed a monetary penalty on Urban Co-operative Bank Ltd, Budaun for contravention of the central bank's regulations.
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China punishes 11,351 officials in April for violating frugality rules
Updated : 3 years, 12 months ago IST
Beijing [China], May 30 (ANI): China's top anti-graft body has punished 11,351 people in April for violating the country's eight-point code on improving Party and government conduct.
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Former Chinese provincial legislator arrested for suspected bribery
Updated : 4 years ago IST
Beijing [China], May 20 (ANI): Gong Jianhua, former vice chairman of the standing committee of Jiangxi Provincial People's Congress, has been arrested on suspicion of bribery, a media report said on Friday.
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Supreme Court ruling on NBFCs removes key regulatory overhang: CRISIL
Updated : 4 years ago IST
Mumbai (Maharashtra) [India], May 16 (ANI): The recent ruling by the Supreme Court that underscores the primacy of the Reserve Bank of India (RBI) as the regulator and supervisor of the non-banking financial companies (NBFCs), has removed a key regulatory overhang, rating agency CRISIL said
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RBI imposes monetary penalty on Central Bank of India
Updated : 4 years, 1 month ago IST
Mumbai (Maharashtra) [India], April 22 (ANI): The Reserve Bank of India (RBI) on Friday said it has imposed a monetary penalty of Rs 36 lakh on the Central Bank of India for non-compliance with certain regulatory directions.
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