Reserve Bank of India (RBI) has updated its framework for imposing monetary penalties and compounding offences under the ...

Will the Minister of FINANCE be pleased to state: (a) whether the Government has amended the FEMA regulations to allow the settlement of cases of foreign exchange violations while paying a penalty of ...

Indian authorities have docked seven individuals for involvement in a cryptocurrency Ponzi scheme. The CBI mentioned in their ...

P. Suriaraj has taken charge as executive director of the Dhanlaxmi Bank. He was appointed by the Reserve Bank of India (RBI) as executive director of the Bank for a period of three years.

In exercise of the powers conferred by Section 18 of the Consumer Protection Act, 2019, the Central Consumer Protection Authority (CCPA) issued the Prevention a ...

While the total number of SHGs linked to banks through savings bank accounts in India is 144 lakh with 77 lakh of those (or, ...

The RBI, in a statement on Friday, said the OSCB has been fined for its failure to comply with the provisions of Section 9 and Section 26A of the Banking Regulation Act, 1949. “This action is based on ...

Finance Minister Nirmala Sitharaman will present the Budget 2025 for the fiscal year 2025-26 on Saturday, February 1, 2025, ...

HDB filed its draft IPO papers in November. Parent HDFC Bank will sell its shares worth ₹10,000 crore in an offer for sale ...

Simplifying and maintaining a business-friendly regulatory environment remain essential to boosting growth, Nageswaran had ...