Search result for 'risk monitoring'

Sebi postpones penalties for breaching intra-day position limits for index derivatives, citing industry concerns about system readiness. The regulator will monitor limits from April 1, 2025, but no...

Biz2X, a digital lending SaaS platform, plans to hire over 200 professionals across AI, data science, and technology in India for FY26. The company aims to expand its AI-powered lending platform...

SEBI proposes new measures to enhance risk monitoring and trading efficiency in the equity derivatives market, including real-time OI monitoring and changes to exposure limits for MFs & AIFs.

The Reserve Bank of India (RBI) has instructed banks to use the '1600xx' phone numbering series for customer transactions to combat financial fraud. Banks must also use '140xx' numbers for...

The government has extended the term of RBI Deputy Governor M Rajeshwar Rao for one year, effective October 9, 2024.

The Reserve Bank of India (RBI) proposes additional liquidity buffers for accounts with internet and mobile banking facilities to mitigate risks during times of stress. Learn more about the new...

The Reserve Bank of India (RBI) announced the extension of Deputy Governor T Rabi Sankar's term for one year, effective May 3, 2024. Sankar joined RBI in 1990 and held various positions before...

The government has extended the term of Reserve Bank of India Deputy Governor T Rabi Sankar for a period of one year, effective May 3, 2024.

The Indian government has disconnected 70 lakh mobile numbers linked to financial fraud. The move aims to curb cybercrime and protect customers. Banks are also taking steps to strengthen their...

The Reserve Bank of India (RBI) has appointed Manoranjan Mishra as Executive Director, overseeing Enforcement, Risk Monitoring, and External Investments & Operations.