Wed, May 29, 2024
Edelweiss Asset Reconstruction Company Limited (EARCL) to stop the acquisition of financial assets, including security receipts (SRs), and refrain from reorganizing existing SRs into senior and subordinate tranches, it said.
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Fri, Aug 19, 2022
As per the data submitted by the bank, more than 99 per cent of the depositors are entitled to receive the full amount of their deposits from Deposit Insurance and Credit Guarantee Corporation (DICGC), the central bank said in a release.
Mon, Apr 25, 2022
RBI has fined Bank of Maharashtra Rs 1.12 crore for failing to follow various instructions, particularly those related to Know Your Customer (KYC) regulations.
Fri, Sep 24, 2021
Know your Customer or KYC is a one-time process which helps in identity verification of subscribers through linking of UAN with KYC details.
Wed, Apr 12, 2017
The Inter-Governmental Agreement (IGA) between India and USA was expected to come into force on August 31, 2015.
Tue, Aug 09, 2016
Calling it as "harassment for ordinary customers", Rajan said that the norms have been simplified over the years, but sometimes local branches may not be aware about it.
Mon, May 23, 2016
Mundra warned if banks fail to take proactive measures to stop such transactions, it could face some action from RBI
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