RBI Develops AI-based System to Track Fraud Risks in Digital Payments
Mumbai: The Reserve Bank of India (RBI) is developing an artificial intelligence-driven platform to monitor and flag suspicious activity in ...
Tag: Reserve Bank of India (RBI)
Banks, IRCTC, NPS, and RBI Bring Rule Changes from October 1
New Delhi: From October 1, 2025, several rule changes will take effect across banking, pensions, railways, and postal services, impacting ...
Central Bank of India Joins Hands with C2FO to Expand Digital Trade Finance Access for MSMEs
Mumbai: Central Bank of India has partnered with C2FO Factoring Solutions Pvt. Ltd., a licensed Trade Receivables Discounting System (TReDS) ...
RBI to Roll Out Faster Cheque Clearance Mechanism from 4 October
New Delhi: The Reserve Bank of India (RBI) will implement a new cheque clearance system from 4 October, enabling cheques ...
RBI Grants Initial Nod for AU Small Finance Bank’s Transition to Universal Bank
New Delhi: The Reserve Bank of India (RBI) has granted an ‘in-principle’ approval to AU Small Finance Bank (AU SFB) ...
RBI Eases KYC Norms to Improve Access for First-Time Bank Users
Mumbai: The Reserve Bank of India (RBI) has introduced changes to its Know Your Customer (KYC) rules aimed at easing ...
AP Chambers Welcomes RBI Regional Office in Vijayawada, Submits Key MSME Proposals
Amaravati: The Andhra Pradesh Chambers of Commerce and Industry Federation (AP Chambers) has extended its gratitude to the Reserve Bank ...
RBI Flags Concerns Over Microfinance Sector’s High Interest Rates, Coercive Recovery Methods
New Delhi: India’s microfinance sector is facing renewed scrutiny from the Reserve Bank of India (RBI), with Deputy Governor M. ...
Wise Gets RBI Nod to Operate as Cross-Border Payment Aggregator for Exports
Mumbai: Global fintech firm Wise has received in-principle approval from the Reserve Bank of India (RBI) to operate as a ...
Rs 2000 Notes Worth Rs 6,181 Cr Still in Circulation Two Years After Withdrawal: RBI
New Delhi: Nearly two years after the Reserve Bank of India (RBI) announced the withdrawal of Rs 2000 denomination banknotes, ...
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