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Category: Banking

banking

Binance

Binance Hit with $6 Million Fine in Canada for AML Violations

May 13, 2024 Ankit Banking, Cryptocurrency, Fintech

The Canadian Financial Transactions and Reports Analysis Centre (FINTRAC) has fined Binance $6

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CASA

Declining CASA Ratios: A Deep Dive into Banking Trends, in Q4

May 9, 2024 Ankit Banking, BFSI

The CASA ratio, which measures the share of low-cost CASA deposits, experienced a decline

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RBI

Small Finance Banks to Universal Banking : Redefining Roles

May 6, 2024 Ankit Banking, BFSI

In a recent move by the Reserve Bank of India (RBI), guidelines have

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RBI

RBI Announces Withdrawal of ₹2000 Denomination Banknotes

May 3, 2024 Ankit Banking, Economics, Finance, Goverment Notice/Circulars

The Reserve Bank of India (RBI) has recently released a press release announcing

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FD rates- PNB

Punjab National Bank (PNB) Revises FD Rates, Implements Rate Cuts of up to 15bps

May 2, 2024 Ankit Banking, BFSI, Finance

Punjab National Bank (PNB), one of India’s leading public sector banks, has recently

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Cybercrime

Combat Cybercrime and Financial Frauds: Workshop was conducted by DFS

April 30, 2024 Ankit Banking, BFSI, Digital Lending, Fintech, Insurtech, Lending, NBFC, Payments, Startups, Wealthtech

Workshop on Collaboration Between Fintechs, and Law Enforcement Agencies The Department of Financial

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Responsible Lending

NBFC Leaders Advocate Responsible Lending and Equitable Co-Lending with Banks

April 29, 2024 Ankit Banking, BFSI, Digital Lending, Lending, Microfinance, NBFC

Non-banking finance companies (NBFCs) are at the forefront of financial inclusion, bridging gaps

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RBI

Decoding the RBI Circular: Opens Doors for SFBs to Become Universal Banks

April 29, 2024 Ankit Banking, BFSI, Finance, Goverment Notice/Circulars

In a recent circular issued by the Reserve Bank of India (RBI), significant

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Custodian Bank

SFBs and the Road to Universal banking: Challenges, Considerations, and Future Outlook

April 29, 2024 Ankit Banking, BFSI, Goverment Notice/Circulars

The Reserve Bank of India’s (RBI) recent guidelines for small finance banks (SFBs)

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au small finance bank

AU Small Finance Bank for Universal Bank License? : RBI Circular Sparks Discussions

April 28, 2024 Ankit Banking, BFSI, Goverment Notice/Circulars, NBFC, Payments

In a recent development, the Reserve Bank of India (RBI) issued a circular

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