Standard Chartered Bank And Kotak Mahindra Bank

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Former Barclays banker Ashok Vaswani to head Kotak Mahindra Bank

Ashok Vaswani, a banker with more than three-and-half decades experience in building and scaling up businesses across consumer and corporate banking and payments, will be the next managing director......

Why Foreign Financial Firms Quit India

There was no smooth surge in middle class prosperity for foreign businesses to tap into because of the Indian economy was mismanaged, argues Debashis Basu. Photograph: Nick Zieminski/Reuters Among......

RBI slaps Rs 27-cr penalty on 13 banks for FEMA violations

The RBI also looked into the effectiveness of systems and processes for implementation of KYC norms In a major crackdown for FEMA violations and KYC lapses, the RBI has imposed Rs 27-crore (Rs 270......

SBI, 25 other major Indian banks figure in suspicious transactions list

Banks say they themselves red-flagged the transactions to RBI. It must be noted that these transactions are not outright evidence of fraud or proof of nefarious activities. Illustration: Uttam......

RBI penalises 22 banks for violating customer ID rules

The RBI has imposed fines totaling Rs 49.5 crore (Rs 495 million) on 22 private and public sector banks, including SBI, PNB and Yes Bank, for violating KYC/anti-money laundering norms.It also gave......

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Standard Chartered Bank And Kotak Mahindra Bank

News for Standard Chartered Bank And Kotak Mahindra Bank

Former Barclays banker Ashok Vaswani to head Kotak Mahindra Bank

Why Foreign Financial Firms Quit India

RBI slaps Rs 27-cr penalty on 13 banks for FEMA violations

SBI, 25 other major Indian banks figure in suspicious transactions list

RBI penalises 22 banks for violating customer ID rules

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