Advisory Board For Banking Frauds

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M&A financing the new frontier for banks, but RBI's watching

Mint Road's proposals on banks' M&A funding are cautious even as entrants root for more elbow room, and weigh business models. Illustration: Uttam Ghosh/Rediff Ask Debadatta Chand about his plans......

Securities market fraud: How to avoid being misled

The Securities and Exchange Board of India (Sebi), in a circular dated April 11, 2025, warned investors about rising fraud and manipulation linked to the securities market on social media......

RBI slams banks, FIs for delay in detecting frauds

RBI said a total of 8,707 frauds involving Rs 1 lakh and above were detected during 2019-20 involving an amount of Rs 185,644 crore. Illustration: Dominic Xavier/Rediff.com The average lag......

CEOs get finmin shield over frauds by bank officials

With a view to protect prudent commercial decision of bankers, the government has taken a slew of decisions, including doing away with personal responsibilities of MD and CEO of PSBs for compliance......

Superseding boards of two Srei cos won't roil markets

Superseding the boards of two non-banking financial companies (NBFCs) in the Srei group will neither create liquidity challenges for sound entities, nor build systemic crises because the markets......

Advisory Board For Banking Frauds

News for Advisory Board For Banking Frauds

M&A financing the new frontier for banks, but RBI's watching

Securities market fraud: How to avoid being misled

RBI slams banks, FIs for delay in detecting frauds

CEOs get finmin shield over frauds by bank officials

Superseding boards of two Srei cos won't roil markets

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