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About 3 results for "Finacle Operations"

RBI tells finmin that PNB misled it on SWIFT migration
Rediff.com

RBI tells finmin that PNB misled it on SWIFT migration

‘PNB had confirmed compliance with the RBI’s prescription in its circular of August 3, 2016, which has now turned out to be factually incorrect,’ Minister of State for Finance Shiv Pratap Shukla said in Rajya Sabha on Tuesday.  Punjab National Bank may have had misled the regulator about the bank’s preparedness in integrating SWIFT messaging system with its core banking solution, it has now emerged.  The Reserve Bank of India has told the finance ministry ... Rediff.com, 2 weeks ago

PNB adopts strict SWIFT controls after mega fraud case

Punjab National Bank has stepped up its controls on the use of global payments network SWIFT following an alleged $1.77 billion fraud, according to memos issued this month and seen by Reuters. Indias second-biggest state lender this month revealed the ...
 Deccan Herald2 months ago
Sify

RBI's new reporting format, a naive intern, and the greedy officer: factors that lay bare the Rs 11400 crores scam

The systemic embezzlement of Rs 11,400 crore from the accounts of Punjab National Bank is the sort of scam, criminal masterminds weave with utmost precision. The operation was conducted for a good seven years, before it was blown off. The PNB management after ...
 Sify2 months ago
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