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About 428 results for "bank control"

Nirav Modi fraud: PNB to beef up its system, processes for lending
Rediff.com

RBI denies asking PNB to pay up; blames failure of internal co...

The Reserve bank of India has denied giving any instructions to Punjab National Bank in the Rs 11,400 crore fraud unearthed on Wednesday. Money Control, 2 months ago
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19 images for bank control

Business Standard, 1 month ago
MSN India, 1 month ago
Business Standard, 1 month ago
Money Control, 3 weeks ago
Money Control, 1 month ago
Business Standard, 1 month ago
Sify, 1 month ago
DNA, 2 months ago
DNA, 2 months ago
Business Standard, 2 months ago
First Post.com

Life after PNB fraud: As the heat turns on India's bankers, a loan squeeze may hurt economy

Circa 1996, state-controlled Indian Bank faced a Rs 1,336 crore scam which after inflation-adjustment may compare well in size with the PNB fraud. The post Life after PNB fraud: As the heat turns on India’s bankers, a loan squeeze may hurt economy ...
 First Post.com1 month ago PNB deploys AI for reconciliation of accounts  Sify2 weeks ago PNB fraud case: RBI says examining enforcement action  Deccan Herald3 weeks ago Bank unions demand JPC probe into PNB fraud case  Sify1 month ago
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Business Standard

PNB scam: Bank to focus on internal audits, recovery, small depositors

Bank outlines multi-pronged strategy to strengthen internal controls in its EGM held on Friday Somesh Jha | New Delhi Last Updated at March 17, 2018 14:11 IST Punjab National Bank (PNB) has decided to increase the number of internal audits and increase focus ...
 Business Standard1 month ago PNB chief says bank will bounce back  Deccan Herald2 weeks ago PNB scam: Bank's former chief auditor sent to CBI remand  Business Standard1 month ago CBI arrests ex-PNB Chief Manager, finds a Nirav Modi chawl hiding important LoUs  Sify1 month ago
DNA

Urjit Patel for more powers to RBI to regulate PSBs

National banking regulator, Reserve Bank of India (RBI) needs to have higher control over Public Sector Banks (PSBs), RBI governor Urjit Patel said on Wednesday in Gandhinagar. He also warned that increasing frauds in commercial banks and financial ...
 DNA1 month ago Revise your Feb 12 guidelines on stressed loans: Power producers to RBI  Business Standard1 month ago Government must give up control of public sector banks, says N Vaghul  Money Control1 month ago Security and operational controls in SWIFT environment  Business Standard1 month ago
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Rediff.com

PNB fraud case not out-of-control, says finmin official

Earlier in the morning Punjab National Bank (PNB) disclosed that it has detected some fraudulent transactions with financial implication of USD 1.171 billion (about Rs 11,334.4 crore) and the matter has been referred to law enforcement agencies for the ...
 Money Control2 months ago Same old story? How banks ignored alerts  Rediff.com2 months ago PNB's Rs 110-bn fraud case isn't out-of-control, says FinMin official  Business Standard2 months ago PNB fraud: Finmin asks banks to submit status report, assures situation not 'out of control'  DNA2 months ago

RBI says will take 'supervisory action' against fraud-hit PNB

MUMBAI (Reuters) - The Reserve Bank of India said on Friday it has "undertaken a supervisory assessment of control systems" at Punjab National Bank and will take "appropriate supervisory action" after the lender disclosed this week it had been hit by a $1.77 ...
 Reuters2 months ago Will take appropriate supervisory action: RBI on PNB fraud  Rediff.com2 months 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 Herald1 month ago Exclusive - India's PNB adopts strict SWIFT controls after mega fraud case  Reuters1 month ago Indian auditor group ICAI begins probe into PNB fraud case  Reuters1 month ago Exclusive: PNB adopts strict SWIFT controls after mega fraud case  Reuters1 month ago
Money Today

Bank recapitalisation: Five major implications of the reform package for PSBs

Finance minister Arun Jaitley has announced the reform package for the public sector banks (PSBs) that control two-thirds of the banking in India in terms of deposits and advances. Let's look at what the reform means for PSBs. i) Higher burden to support ...
 Money Today2 months ago
Business Standard

JPMorgan Chase's $8 billion jury loss to widow faces massive reduction

The plaintiffs alleged that bank representatives failed to meet financial deadlines for assets under their control and stock options were allowed to expire JPMorgan Chase & Co. will probably face a judgment of no more than $90 million in a lawsuit claiming ...
 Business Standard3 weeks ago
Money Control

COMMENT - How politics has bred NPAs and hobbled our banking system

Bank NPAs are likely to remain high as long as the government – through its politicians and bureaucrats – tries to control banks, and the manner in which loans are disbursed
 Money Control3 weeks ago
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