Warren Urges Scrutiny of Private Credit Market Risks
US Senator Elizabeth Warren warns private credit market failures are 'tip of the iceberg', urges regulators to conduct stress tests. Read more on the growing risks to the financial system.
Category : Search result: US banking regulation
RBI Shifts Credit Reporting from Fortnightly to Weekly
The Reserve Bank of India has ordered banks to submit credit information reports weekly, a major shift from fortnightly updates. Learn how this impacts your credit score and loan approvals.
Kotak CEO: Selling Subsidiary Stakes to Foreigners Lost Value
Kotak Bank CEO Ashok Vaswani argues full ownership of financial subsidiaries is a strategic advantage, criticizing past stake sales by large banks. Discover the long-term value of integrated conglomerates.
RBI's New Rules for Foreign Bank Exposures
RBI mandates stricter exposure caps for foreign banks' overseas branches, effective April 2026. New rules aim to curb concentration risk and align with global standards. Read the full details.
RBI's 2026 Digital Banking Rules: What It Means for You
RBI's new digital banking framework, effective Jan 1, 2026, tightens bank approvals, mandates explicit customer consent, and bans service bundling. Learn how it protects users.
HDFC Bank fined Rs 91 lakh by RBI for KYC violations
RBI imposes Rs 91 lakh penalty on HDFC Bank for Banking Regulation Act violations and KYC compliance deficiencies. Learn about the regulatory action and its implications.
RBI replaces 9,446 circulars in massive regulatory reform
RBI consolidates 70 years of banking regulations into 244 master directions, eliminating obsolete rules dating back to 1944. Discover how this simplifies compliance for banks.
RBI simplifies banking rules, cuts 9,400+ circulars to 244
RBI simplifies banking compliance by consolidating over 9,400 circulars into 244 Master Directions. A major regulatory overhaul to ease the burden for banks and financial institutions. Read more.
New Banking Platform Enables RBI Real-Time Monitoring
NPCI Bharat BillPay launches Banking Connect for real-time fund tracking. RBI to monitor crypto, gaming transactions instantly. Targets 1 billion monthly bill payments in 4 years.
Ajay Jain Joins Arihant Capital to Lead Investment Banking
Seasoned banker Ajay Jain joins Arihant Capital Markets to spearhead investment and merchant banking operations, bringing 25+ years expertise to drive business growth.
SC Suggests Aadhaar Age Verification for Online Content
Supreme Court proposes Aadhaar-based age verification for online content and autonomous regulatory body. Hearing cases involving YouTubers over obscenity allegations.
New Android Banking Trojan Sturnus Detected
Security researchers discover Sturnus malware targeting Indian Android users through fake apps. The trojan steals banking credentials and records messages from WhatsApp, Telegram, and Signal. Protect your device now!
Bank Glitch Shows Woman Owes $50 Billion
Maddie McGivern discovered her Chase account showed negative $50 billion after a normal night out. The banking error was later resolved as a technical glitch affecting limited accounts.
Bank Glitch Shows Woman Owes $50 Billion After Night Out
Maddie McGivern discovered negative $50 billion in her Chase account after a normal night out. The banking error was resolved as a technical glitch. Read this bizarre financial story.
RBI Concern: High Credit-Deposit Ratio Needs Rethink
RBI raises alarm over widening credit-deposit gap in Indian banking. Expert analysis on why this ratio needs urgent attention and potential solutions.
Bank Holiday: Only Sunday Closed This Week
All banks across India will remain closed only on Sunday, November 30. Check working days, Saturday schedule, and available digital banking services during holidays.
Digital Gold Companies May Approach Government Over Regulation
Digital gold companies plan to approach the government for self-regulation approval if Sebi refuses to regulate the sector. Industry seeks transparency amid investor concerns.
Crypto-Hawala: Digital Currencies Fuel Underground Money
Investigative report reveals how cryptocurrency is revolutionizing traditional hawala networks, enabling anonymous cross-border transactions worth thousands of crores. Learn how regulators are fighting back.
World Bank, IMF Find Regulatory Gaps in India Finance
World Bank-IMF report reveals critical regulatory gaps in India's financial sector, highlighting limited RBI powers and differential treatment of public vs private institutions.
India's Banking Debate: Bigger vs Better Banks
As global turbulence intensifies, India faces critical banking choices between consolidation and strengthening. Expert TCA Ranganathan analyzes cyber threats, digital fraud, and climate risks shaping India's financial future.
SBI to Modernize Core Banking in 2 Years
State Bank of India reveals ambitious 2-year plan to transform legacy banking systems through hardware upgrades, open-source migration & microservices. Discover how this affects you.
Tech Revolutionizes Zero Balance Account Opening
Discover how digital innovations are transforming banking in India, making zero balance account opening paperless and accessible to millions. Learn about the tech driving financial inclusion.
Indian Banks' AI Dilemma: Costs Up 40%, Risks Growing
Indian banks face rising AI implementation costs up to 40% while cybersecurity risks escalate. S&P Global Report reveals critical challenges in digital transformation journey. Learn how banks are navigating this complex landscape.
ICRA Raises India Credit Growth Forecast to 12-13%
ICRA projects India's credit growth at 12-13% for FY2026, driven by strong demand and improved liquidity. Learn how this impacts the banking sector and economy.
AI Reshaping 35-50% of Indian Banking Jobs
India's BFSI sector faces major AI-driven transformation with 35-50% job impact. Discover how hyper-personalization, legacy challenges, and Agentic AI are reshaping banking.
India's banking expansion: Size isn't everything
India aims to create global banking giants, but experts warn size alone doesn't ensure better outcomes. Learn why commercial logic should drive mergers, not policy mandates.
RBI Deputy Governor on Strong Governance & Regulation
RBI Deputy Governor Swaminathan emphasizes that robust governance and clear intent eliminate regulatory gaps. Learn how effective supervision strengthens India's financial system.
RBI's Calculated Courage: Banking Norms Eased for Growth
Exclusive insights from RBI's Malhotra on the careful balance between caution and courage that led to relaxed infrastructure lending norms for banks. Discover how this strategic shift impacts India's economic growth.
SBI's $100B Turnaround: From Losses to Banking Giant
Discover how State Bank of India transformed from a loss-making entity in 2018 into a $100 billion financial giant, driven by strategic regulatory reforms implemented by RBI Governor Malhotra.
DBS retrains tellers as AI bankers in Singapore
Singapore's DBS Bank is radically transforming its workforce, retraining traditional tellers as AI-powered relationship managers. Discover how artificial intelligence is reshaping banking careers.
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