All posts tagged "bank guarantees"
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89IndiaSEBI Requires Segregation, Monitoring of Collateral at Client Level
The framework seeks to address previous instances of brokers defaulting and misusing clients' securities and funds.
July 28, 2021 -
1.0KEnforcementRBI Fines Citibank, Six Others for Non-Compliance
Citibank did not comply with obligations to obtain declarations from customers about the credit facilities they have with other banks before granting them non-fund based facilities.
June 1, 2020
