All posts tagged "EBI"
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671EnforcementSEBI Looks to Enhanced Analytics to Boost Surveillance Capabilities
The regulator is looking to set up private cloud infrastructure to enhance its analytical capabilities for better surveillance and investigations.
November 13, 2018 -
562EnforcementSBI Fined for Noncompliance with Counterfeit Currency Rules
Central bank investigators found that State Bank of India had not complied with rules on detection and impounding of counterfeit notes.
March 8, 2018 -
India
RBI Orders Corrective Action on State-Run Bank
Indian Overseas Bank is required to improve internal controls and deal with mounting non-performing assets.
October 7, 2015
