X

Vous n'êtes pas connecté

Rubriques :

Maroc Maroc - Times of India - Business - 30/12/2025 01:00

KYC update backlog directive: RBI warns banks on rejections; new fraud rules planned

The RBI is intensifying efforts to combat financial fraud and bolster customer protection. Banks are directed to expedite KYC updates, especially in rural areas, and avoid arbitrary rejections. New guidelines are forthcoming to tackle mis-selling, while advanced technologies like MuleHunter.ai are being deployed to counter sophisticated cyber threats and enhance digital financial literacy.

Articles similaires

Sorry! Image not available at this time

RBI Issues Guidelines For Internal Ombudsman In Banks & NBFCs To Strengthen Grievance Redressal

free press journal - 15/Jan 02:52

Sorry! Image not available at this time

RBI Issues Guidelines For Internal Ombudsman In Banks & NBFCs To Strengthen Grievance Redressal

free press journal - 15/Jan 02:52

Sorry! Image not available at this time

Banks Can Declare Dividends Only After Meeting Capital Norms: RBI Draft Framework

zeenews.india.com - 07/Jan 12:07

Under the proposed rules, banks must comply with all regulatory capital requirements at the end of the previous financial year and continue to meet...

Sorry! Image not available at this time

Banks Can Declare Dividends Only After Meeting Capital Norms: RBI Draft Framework

zeenews.india.com - 07/Jan 12:07

Under the proposed rules, banks must comply with all regulatory capital requirements at the end of the previous financial year and continue to meet...

Sorry! Image not available at this time

Why Financial Crime Risk Demands Regulation And How Africa Is Leading The Way

africa.com - 19/Jan 14:26

By Japhet Gana: Group Head, Transaction Risk & Financial Crimes, Yellow Card In the past decade, our financial systems have become more digitally...

Sorry! Image not available at this time

Why Financial Crime Risk Demands Regulation And How Africa Is Leading The Way

africa.com - 19/Jan 14:26

By Japhet Gana: Group Head, Transaction Risk & Financial Crimes, Yellow Card In the past decade, our financial systems have become more digitally...

Sorry! Image not available at this time

India Raises This Demand To Russia Ahead Of Crucial 5-Nation Meeting: Why Tensions Between New Delhi, Moscow Are Intensifying

zeenews.india.com - 07/Jan 12:07

With an aim to utilise $50-55 billion in rubles tied up in Russian banks, India urges Moscow to remove restrictions on exports of electronics,...

Sorry! Image not available at this time

India Raises This Demand To Russia Ahead Of Crucial 5-Nation Meeting: Why Tensions Between New Delhi, Moscow Are Intensifying

zeenews.india.com - 07/Jan 12:07

With an aim to utilise $50-55 billion in rubles tied up in Russian banks, India urges Moscow to remove restrictions on exports of electronics,...

Sorry! Image not available at this time

RBI proposes changes to banks' forex positions

times of india - 14/Jan 17:34

Sorry! Image not available at this time

RBI proposes changes to banks' forex positions

times of india - 14/Jan 17:34

Les derniers communiqués