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About 600 results for "finance and systems"

Bad news from banking sector now taking a toll on Indian economy and Modi
Business Standard

Cyber attacks pose serious threat to financial system: FINMA

most serious threat facing the Swiss financial system, the CEO of the country's Financial Market Supervisory Authority (FINMA) said Tuesday. "The risks connected with these attacks are growing with the pace of global digitalization," Xinhua quoted the Chief ... Business Standard, 4 weeks ago
PNB scam can trigger a major market crash, 1 month ago

17 images for finance and systems

Money Control, 3 weeks ago
Business Standard, 1 month ago
Sify, 1 month ago
State Times , 1 month ago
State Times , 1 month ago
Money Today, 2 months ago
SME Times, 1 month ago
Business Standard, 1 month ago
Money Control, 2 months ago
DNA, 2 months ago

Lapses in banking system: Govt seeks RBI's views

In its letter, finance ministry has pointed to sections 35, 35A and 36 of the Banking Regulation Act, 1949, to highlight the powers and functions of the RBI as regulator The Union government has shot off a letter to the Reserve Bank of India (RBI) on the alleged Rs 11,400-crore Punjab National Bank (PNB) scam, asking whether at any stage the banking regulator had detected the fraud, involving letters of undertaking (LoUs) issued to foreign branches of Indian banks on behalf of companies ...
 Rediff.com2 months ago RBI enjoys equal regulatory power over both private and public banks: Govt  Business Standard2 weeks ago PNB scam a failure of process, not of our banking software: Infosys  Business Standard1 week ago PNB fraud: 'Probability of bank scams is much higher in PSBs'  Rediff.com2 months ago

Public Financial Management System (PFMS) Achieves a Historical Record Breaking Volume of Digital Transactions

Public Financial Management System (PFMS)  is an ambitious project of Government of India being implemented byController General of Accounts, Ministry of Finance. PFMS has proved as a robust digital platform towards Prime Minister’s vision of DIGITAL INDIA.
 PIB3 weeks ago

Blockchain can improve India's trade finance system: Report

Blockchain along with other digital technologies including artificial intelligence (AI), machine learning and robotic process automation could resolve inefficiencies in the country's current trade finance system and make the process efficient, a recent study ...
 Business Standard1 month ago

How govt plans to ensure PNB-style scams don't ever happen

Govt tells PSBs to integrate banking systems, rotate staff as a policy The department of financial services will soon hold a meeting with the information technology team of all public sector banks (PSBs) to ensure a scam such as the one at Punjab National Bank does not recur, officials said.   The department has directed all PSBs to plug the technology lapses that enabled the scam of fraudulent Letters of Undertaking (LoUs) issued on behalf of the Nirav Modi and Mehul Choksi groups of ...
 Rediff.com2 months ago
Value Research Online

The Nirav moment

The Nirav Modi scam has highlighted the fragility of the Indian financial system By Sanjeev Pandiya | Apr 5, 2018 In 1992, there was a sub-scam to the Harshad Mehta scam, the LC scam. In it, I recall hazily, LC (security) paper was forged and documents ...
 Value Research Online2 weeks ago China says won't interfere in Nirav Modi's arrest  Sify2 weeks ago Hong Kong can take decision on Nirav Modi's arrest: China  Business Standard2 weeks ago
Money Control

Path to profit: Indian Railways invites public to share ideas, offers prize of Rs 10 lakh

The participants are required to particularly focus on opportunities of easy implementability in the current system of Indian Railways
 Money Control7 hours ago
Money Control

Persistent Systems Q4 net up 1.3 % at Rs 74 crore

For the full year 2017-18, the profit was up by 7.2 percent at Rs 323.09 crore and the revenues increased by 5.4 percent from a year ago to Rs 3,033.70 crore during the fiscal ended March 2018.
 Money Control13 hours ago After India, Hindi Medium mints gold in China with collections crossing Rs 150 crore mark  Money Control1 week ago FIU slaps Rs 9 crore penalty on Bank of Baroda in Rs 6000 crore forex remittance scam  Sify2 weeks ago FIU slaps Rs 9 cr fine on Bank of Baroda in 2015 forex remittance scam case  Business Standard2 weeks ago

Shri Shaktikanta Das, Member, Finance Commission delivers 30th CVC Lecture

The 30th lecture of the “Lecture Series” organized by the Central Vigilance Commission was delivered by Shri Shaktikanta Das, Member, Finance Commission of India here today on the topic “India Economy – the Structural Question ...
 PIB14 hours ago
Business Standard

eLending firm Capital Float raises $22 mn in Series C funding from Amazon

The funds will be used to bolster Capital Float's proprietary end-to-end digital loan origination system ANI | New Delhi Last Updated at April 24, 2018 13:27 IST Capital Float, India's largest digital lender on Tuesday announced raising funds worth USD 22 ...
 Business Standard23 hours ago
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