Rising dormant accounts pose a concern. If customer-initiated transactions haven’t occurred in the past two years in a ...

As digital fraud evolves, banks are facing a shift in risk dynamics—from loan accounts to deposit accounts. Resource mobilisation via deposits, once considered low-risk, is now at the centre of ...

RBI Governor Sanjay Malhotra announced on Wednesday that a large number of Pradhan Mantri Jan Dhan Yojana accounts have become due for re-KYC updates, as the government's flagship financial inclusion ...

Check the full schedule of bank holidays in September 2025 across India, including national and state-specific holidays. Plan ...

Reserve Bank of India (RBI) has imposed a penalty of Rs18.52 lakh on five cooperative banks for non-compliance with the directions issued by the banking regulator.

“Verify your details,” reads the subject line of the email as it exhorts you to upload your driver licence, passport, ...

Jammu and Kashmir Grameen Bank today organized a saturation camp at Gram Panchayat Channi Manhasan, Block Vijaypur, Tehsil ...

Discover why KYC and AML compliance is essential for crypto exchanges. Learn how these safeguards protect users, prevent ...