Search For "transaction"
RBI imposes monetary penalty of over Rs 63 lakh on Bombay Mercantile Co-op
Updated : 2 years, 1 month ago IST
The RBI, in an official statement, said that this action is based on a deficiency in regulatory compliance and is not intended to pronounce upon the validity of any transaction or agreement entered into by the bank with its customers.
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RBI imposes monetary penalty on Nakodar Hindu Urban Cooperative Bank for v
Updated : 2 years, 1 month ago IST
This action is based on deficiencies in regulatory compliance and is not intended to pronounce upon the validity of any transaction or agreement entered into by the bank with its customers, the RBI said.
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"Virtual currency, online payments, dark web transactions attracted great
Updated : 2 years, 1 month ago IST
The External Affairs Committee issued a report, emphasising that virtual currency, online payments, and dark web transactions have attracted great attention from terrorist organisations.
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Chinese stocks continue to fall, number of complaints on the US Embassy's
Updated : 2 years, 1 month ago IST
Chinese stocks have only 4 transactions left before the Lunar New Year closure. On the same day, the China Securities Regulatory Commission issued a statement today to "stabilize expectations and confidence."
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Forging the Future of Digital Transactions: UXLink and OKX Wallet's New WE
Updated : 2 years, 1 month ago IST
Singapore, February 1: UXLink, a pioneer in Real Web3 Social Hub & Live Social Infrastructure, today announced an upcoming partnership with OKX Wallet. This collaboration aims to enlighten Web2 users about the fundamentals of Web3 services, including wallet management and personal Web3 a
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Transactions worth crores occur from bank accounts of youths in MP's Katni
Updated : 2 years, 1 month ago IST
All the youths are the residents of the same Gaitara village under Madhav Nagar police station limits in the district. The matter came to light after the youth lodged a complaint of the issue to the Superintendent of Police (SP) office.
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RBI directs Paytm Payments Bank not to onboard new customers after Februar
Updated : 2 years, 1 month ago IST
No further deposits or credit transactions or top ups shall be allowed in any customer accounts, prepaid instruments, wallets, FASTags, NCMC cards, etc. after February 29, 2024, other than any interest, cashbacks, or refunds which may be credited anytime.
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RBI imposes Rs 75,000 penalty on Jila Sahakari Kendriya Bank Maryadit in M
Updated : 2 years, 1 month ago IST
The RBI in an official statement issued on Monday said that the action is based on a deficiency in regulatory compliance and is not intended to pronounce upon the validity of any transaction or agreement entered into by the bank with its customers.
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Indian Lawyer Gets Prestigious "Freedom of the City of London" Award
Updated : 2 years, 1 month ago IST
London [UK], January 29: An India born prolific lawyer, Ajit Mishra, has been conferred with "Freedom of the City of London Award" at Guildhall today for his outstanding contribution in legal and public life. Mishra is Founder and Chair of UK India Legal Partnership (UKILP). He is a dual qua
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Fitch Ratings warns of credit implications as cyber attacks pose risks to
Updated : 2 years, 1 month ago IST
As per Fitch Ratings, the impact on SF notes could result from operational disruptions, a re-evaluation of risk management quality, or spill-overs affecting underlying obligor behaviour. Ultimately, a cyber attack could result in a missed bond payment, creating credit implications for SF tra
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D'quor Spaces Co. to unveil a luxurious lakefront suite home near Guhagar
Updated : 2 years, 1 month ago IST
New Delhi [India], January 25: D'quor Spaces is set to offer a lakefront suite home near Guhagar, a cozy coastal town along the ambitious Konkan Greenfield Expressway project. The company grabbed the opportunity to invite their customers and own a home along a serene lake with beautiful mesm
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French President Macron, PM Modi likely to use UPI for transaction at Hawa
Updated : 2 years, 1 month ago IST
French President Macron will land in Rajasthan's capital, Jaipur, in the afternoon, after which he will head towards Amber Fort.
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