Banks can tag loan fraudulent without personal hearing: SC
The apex court clarified that an oral or personal hearing was not necessary in every case.
Source: livemint.com
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Web portal on unclaimed funds, rules for credit scoring cos
RBI said it has decided to develop a web portal that would provide the facility of searching across multiple banks for possible unclaimed deposits. The search results will be enhanced by certain artificial intelligence tools.
Source: livemint.com
PSBs transfer Rs 35,012 cr unclaimed deposits to RBI; SBI tops list with Rs 8,086 cr
New Delhi, April 3 (IANS) The Public Sector Banks (PSBs) have transferred unclaimed deposits (till February 2023) of Rs 35,012 crore to the RBI, the Lok Sabha was informed on Monday.
New Delhi Bhagwat Karad Lok Sabha Punjab National Bank Canara Bank Master Circular On Customer Service In Banks
Source: morungexpress.com
Welcome To IANS Live - NATION - PSBs transfer Rs 35,012 cr unclaimed deposits to RBI; SBI tops list with Rs 8,086 cr
Among the PSBs, SBI tops the list with an unclaimed amount of Rs 8,086 crore, while Punjab National Bank has Rs 5,340 crore and Canara Bank has Rs 4,558 crore.Acco
New Delhi Bhagwat Karad Lok Sabha Punjab National Bank Master Circular On Customer Service In Banks Canara Bank
Source: ianslive.in
Welcome To IANS Live - LatestNews - PSBs transfer Rs 35,012 cr unclaimed deposits to RBI; SBI tops list with Rs 8,086 cr
Among the PSBs, SBI tops the list with an unclaimed amount of Rs 8,086 crore, while Punjab National Bank has Rs 5,340 crore and Canara Bank has Rs 4,558 crore.Acco
New Delhi Bhagwat Karad Lok Sabha Master Circular On Customer Service In Banks Canara Bank Punjab National Bank
Source: ianslive.in
Public sector banks transfer Rs35,012 crore unclaimed deposits to RBI; SBI tops list with Rs8,086 crore: Govt
The Public Sector Banks (PSBs) have transferred unclaimed deposits (till February 2023) of Rs 35,012 crore to the RBI, the Lok Sabha was informed on Monday.
Bhagwat Karad Lok Sabha Canara Bank Punjab National Bank Master Circular On Customer Service In Banks Public Sector Banks
Source: moneylife.in
SEBI Streamlines Foreign Portfolio Investors Onboarding Process
Securities and Exchange Board of India SEBI released circular streamliningonboarding process of Foreign Portfolio Investors. Circular has modified provisions of the Master Circular for FPIs, Designated Depository Participants and Eligible Foreign Investors.
Exchange Board Of India United Nations Security Council Exchange Board Foreign Portfolio Investors Master Circular Designated Depository Participants
Source: natlawreview.com
Banks should give reasoned order before classifying borrower's account as fraudulent: SC
The Supreme Court on Monday held that a decision classifying the account of a borrower as fraudulent must be a reasoned order.
Source: oneindia.com
Banks Must Give Opportunity Of Hearing To Borrowers Before Classifying Their Accounts As Fraud : Supreme Court
The decision to classify an account as fraud must be made by a reasoned order.
Source: livelaw.in
India Amends Prevention of Money Laundering Rules
Department of Revenue, Ministry of Finance, Government of India amended the Prevention of Money laundering Rules. The Master Circular of SEBI for FPIs, DDPs and EFIs requires an FPI to identify and declare its ultimate beneficial owner in accordance with Rule 9 of the PML Rules.
Department Of Revenue Exchange Board Of India Advisory Committee Amendment Rules Master Circular Exchange Board
Source: natlawreview.com