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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...

Indian regulators seek to crack down on potential fraud in financial sector

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

While Indian banks have boosted spending on technology to detect...

Lockbit cybercrime gang faces global takedown with indictments and arrests

Feb 21, 2024 | Eco/Invest/Demography, International News, Risk Management, Technology

LockBit ransomware group remains a key player in today's threat...

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