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Regulation

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‘Money mule’ bank accounts on the rise in India: Report

Feb 22, 2024 | Banking & Bancassurance, Eco/Invest/Demography, Indian News, Regulation, Risk Management, Technology

Mule accounts are owned by people who are duped by fraudsters into...

Govt shortlists 4 candidates for selecting IRDAI’s Member, Distribution

Feb 22, 2024 | Indian News, Intermediaries, Life, Non-Life, Policy, Regulation

Out of many applicants, who had applied for the job, the Ministry...

FSDC to formulate strategy to digitalise KYC process in financial sector, curbing illegal online lending

Feb 21, 2024 | Banking & Bancassurance, Eco/Invest/Demography, Indian News, Policy, Regulation, Risk Management, Technology

(Lto R) Shaktikanta Das, Governor, Reserve Bank of India, Nirmala...

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