Account Aggregator – Revolutionizing Financial System
Account Aggregator RBI Working Process of Account Aggregator Benefits of Account Aggregator Challenges of Account Aggregator
Resolution of Stressed Assets and IBC1
Hon’ble Minister of State for Corporate Affairs Shri Rao Inderjit Singh, Shri Rajesh Verma, Secretary, Ministry of Corporate Affairs, Shri Ravi Mittal, Chairman, IBBI, Shri Sudhakar Shukla, Whole Time Member,…
Importance of Governance and Assurance Functions in Financial Institutions1 Address at CAFRAL by Shri M. K. Jain, Deputy Governor, RBI.
Introduction Delegates from various financial institutions, guest speakers and colleagues from CAFRAL, a very good morning to all. At the outset, let me thank CAFRAL for hosting this learning program.…
RBI Cautions against unauthorised forex trading platforms
February 03, 2022 The Reserve Bank of India (RBI) has noticed misleading advertisements of unauthorised Electronic Trading Platforms (ETPs) offering forex trading facilities to Indian residents, including on social media…
Modus operandi of fraudulent transaction – ATM card skimming
Modus Operandi : It has been observed that fraudsters install skimming devices in ATM machines& steal data from your card. PIN is also captured by installing dummy keypad, small /…
RBI Governor meets MD & CEOs of Public Sector Banks and certain Private Sector Banks over Video Conference
November 02, 2021 The Governor, Reserve Bank of India held separate meetings with the MD&CEOs of Public Sector Banks and certain Private Sector Banks on November 2, 2021 through video…
Modus operandi of fradulent transactions – Frauds using Online Selling platforms
Modus Operandi Fraudsters pretend to be buyers on online selling platform & show interest in your product. Instead of paying money to you, they use “request money” option through UPI…
Modus Operandi of fraudulent transaction – Vishing calls
Vishing Calls Modus Operandi Imposters call or approach the customers through telephone call / social media as bankers / company executives / insurance agents / government officials, etc., and seek…
Modus operandi of fradulent transaction – Phishing Links
Phishing Links Modus Operandi Fraudsters create a third-party website which looks like existing genuine website, such as bank’s website or e-commerce website or search engine, etc. These links are generally…
Note on Master Directions on Prepaid Payment Instruments, 2021.
What is it about? Master directions issued by Reserve Bank of India (RBI) under Payment and Settlement Systems Act, 2007 on Prepaid Payment Instruments (PPIs) to: To provide framework for…