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Banking Regulations

Holiday Calendar Fraud Reporting Financial Oversight Oversight and Compliance Fraud Prevention Fraud Classification Holiday Schedule Bank Holidays Consumer Rights Supervisory Concerns

Bombay High Court Orders HDFC to Refund Rs 38.04 Lakh in SIM-Swap Fraud Case

The bench applied RBI’s 2017 zero-liability rule for unauthorised transactions.

RBI Finds No Governance Issues at HDFC Bank After Chairman’s Resignation

Supreme Court Says Banks Need Not Hold Personal Hearings Before Tagging Accounts as Fraud

RBI’s Two-Factor Authentication Rules Take Effect for Digital Payments

Surat Consumer Panel Orders Bank of Baroda to Pay Rs 3.28 Lakh Over 2017 ATM Glitch

RBI Announces Rs 75,000 Crore Three-Day VRR on March 20 as Year-End Liquidity Tightens

Fino Payments Bank Reaffirms SFB Timeline After CEO Arrest in DGGI Tax Probe

RBI Drafts Uniform Loan Recovery Rules Focused on Borrower Protection

Government Says Rs 72,454 Crore in Unclaimed Bank Deposits Now With RBI’s DEA Fund

RBI Fines Kotak Mahindra Bank Rs 61.95 Lakh for Compliance Lapses

J&K Mega Camps Return Unclaimed Funds, Settle Rs 1.62 Crore in a Day

RBI Flags Rise in Digital Frauds Since July, Ramps Up Monitoring and DPI Push

RBI Draft Proposes Caps on Banks’ Market Exposure, Allows Up to 70% Takeover Financing

Bombay High Court Upholds SBI’s Fraud Tag on Anil Ambani and RCom

RBI Calendar Flags City-Wise Bank Closures From Oct 6–12 During Festival Week

Bombay High Court Upholds SBI's Fraud Tag on Anil Ambani, RCom Accounts

RBI Starts Continuous Cheque Clearing Today, Enabling Same‑Day Settlement

RBI Floats Draft Rules to Tighten Related-Party Lending Oversight

Bank Branches Shut in Select Cities Today, Wider Closures Oct. 1, Nationwide Holiday Oct. 2

Jaipur Bank Branches Closed Today for Navratra Sthapna