Search For "universal banks"
RBI initiates transition plan: Small finance banks to ascend to universal
Updated : 2 years, 1 month ago IST
According to the guidelines, SFBs seeking to transition into Universal Banks must meet specific eligibility criteria. Firstly, they must maintain a satisfactory track record of performance for a minimum of five years.
Read More
RBI lays out criteria for conversion of Small Finance Banks to Universal B
Updated : 2 years, 1 month ago IST
The Reserve Bank of India (RBI) has set out certain provisions fulfilling which Small Finance Banks (SFBs) can voluntarily convert themselves into Universal Banks.
Read More
Tookitaki launches Compliance-as-a-Service (CaaS) solution, a self-service
Updated : 2 years, 10 months ago IST
Singapore, August 7: Tookitaki, a trusted leader in the anti-money laundering space, announced the launch of its Compliance-as-a–Service (CaaS) solution for small and mid-size financial institutions globally. This innovative SaaS offering, optimised for cost and efficiency, gives financial i
Read More
RBI says 6 applicants found not suitable for bank permits
Updated : 4 years ago IST
Mumbai (Maharashtra) [India], May 17 (ANI): The Reserve Bank of India (RBI) on Tuesday said it has found six applicants not suitable for permits of small finance bank licences and universal bank licences.
Read More
China Bank goes live with Intellect Wealth's Digital Trust Solution
Updated : 5 years, 2 months ago IST
Chennai (Tamil Nadu) [India]/ Jakarta [Indonesia]/Manila [Philippines], March 8 (ANI/PRNewswire): Intellect Design Arena Ltd, a cloud-native, future-ready multi-product FinTech company for the world's leading financial and insurance clients, today announced that China Banking Corporation (Ch
Read More