AI
The Hong Kong Monetary Authority has just launched the first cohort of its Gen AI sandbox focusing on risk management, anti-fraud systems and customer...
Hi, what are you looking for?
Banking Frontiers
All posts tagged "banks"
News
RBI Deputy Governor Swaminathan J, has emphasised the urgent need for better control and management of internal accounts within banks. Speaking at the Conference...
Banking
RBI Governor Shaktikanta Das called on banks to intensify their efforts against ‘mule accounts’ and enhance customer awareness and education initiatives to combat digital...
Digital Transformation
The Reserve Bank of India has issued new master guidelines encompassing ‘information technology governance’, along with risk management, control measures, and assurance processes for...
Cooperative Banking
RBI’s supervisory systems have been strengthened significantly in recent years, said Shaktikanta Das, Governor, RBI, while announcing the monetary policy decision on Thursday. “We...
Banking
Many of the measures in Finance Minister Nirmala Sitharaman’s Union Budget 2023-24 have garnered wholehearted support from bankers, BFSI entities, trade chambers, and industry...
Banking
The Basel Committee on Banking Supervision (BCBS), the primary global standard setter for the prudential regulation of banks, has endorsed a final standard to...
Banking
The Federal Reserve Board and the Federal Deposit Insurance Corporation have released the findings of their joint review of the resolution plans (also known...
Banking
The Reserve Bank remains agile and vigilant, continuously monitoring the liquidity situation and ready to conduct liquidity operations on either side to ensure that...
Digital Transformation
Long-term credit demand is increasing in sectors such as infrastructure, chemicals, food processing, metals, iron and steel, and petroleum products, says the fifteenth round...
