The Reserve Bank of India has designated State Bank of India, HDFC Bank, and ICICI Bank as Domestic Systemically Important ...

The RBI had first announced the framework dealing with D-SIBs in 2014 and tagged SBI and ICICI Bank in the list in 2015 and ...

RBI’s UDGAM portal launched last year helps individuals access their unclaimed bank deposits. As long as you have details such as account holder's name, bank name, unclaimed deposit reference number ...

The revised regulations are intended to improve the security of domestic money transfers and ensure compliance with current ...

The Reserve Bank of India (RBI) has streamlined the process for Foreign Portfolio Investors (FPIs) to reclassify their ...

New guidelines have been introduced by the Reserve Bank of India (RBI) for the Domestic Money Transfer (DMT), which would ...

The Karnataka High Court dismissed Union Bank of India’s CBI probe plea in the case where the ST development corporation’s ...

Banks and Business Correspondents (BCs) must verify the remitter’s cell phone number and documents. Remitters will be ...

Notably, the Financial Sector Regulatory Appointments Search Committee (FSRASC) holds the authority to identify and recommend ...

The Reserve Bank of India (RBI) on November 13 released list of Domestic Systemically ... The D-SIB framework requires the ...

RBI had classified SBI and ICICI Bank as domestic systemically important banks (D-SIBs) in 2015 and 2016, respectively. In ...

Reserve Bank of India stated today that SBI, HDFC Bank and ICICI Bank continue to be identified as Domestic Systemically Important Banks (D-SIBs) under the same bucketing structure as in the 2023 list ...