All posts tagged "HDFC Bank"
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294Fintech / RegtechRBI Account Aggregator Framework Brings Open Banking to India
Eight banks have joined the account aggregator network, which enables consumers to share financial data with third parties in a safe and secure manner.
September 13, 2021 -
246EnforcementIndian Police Arrest Karvy Stock Broking Founder for Fraud
The case dates back to 2019, when the brokerage was found to have pledged client securities at banks to secure loans for use as working capital.
August 26, 2021 -
229FeatureIndia Launches New Digital Payment Solution Nationwide
e-RUPI is a QR code or SMS string-based prepaid e-voucher that can be used for purchases without an app, card, bank account, or internet access.
August 5, 2021 -
275EnforcementRBI Penalises HDFC Over Sale of Non-financial Products
HDFC violated rules that prohibit banks from entering into any business unrelated to financial services.
June 3, 2021 -
157AML / KYC
2018 Circular Prohibiting Crypto Dealings Not Valid, RBI Clarifies
The RBI has clarified that its 2018 circular prohibiting cryptocurrency dealings is no longer valid, and should not be cited or quoted from.
June 2, 2021 -
266Fintech / Regtech
RBI Enhances Security Requirements for Digital Payment Apps
The RBI has set out new prescriptive guidelines on the security protocols that need to be adopted in digital payment applications.
February 22, 2021 -
1.8KFeatureWhatsApp Wins Approval to Launch Payments Service in India
The approval comes two and a half years after WhatsApp launched in beta mode, but was then forced to comply with India's data localisation requirements.
November 9, 2020 -
654Capital RegulationVijaya, Dena Banks Start Operating as Bank of Baroda Branches
The state-backed three-way merger of Vijaya Bank, Dena Bank and Bank of Baroda has taken effect, creating India’s third largest lender.
April 1, 2019 -
958Capital RegulationRBI Releases Latest List of Indian D-SIBs
SBI, ICICI Bank and HDFC Bank will remain India's D-SIBs this year. The additional CET1 capital they need to hold will rise in April.
March 18, 2019 -
698IndiaAxis Becomes First Bank Subsidiary to Offer Commodity Derivatives
Clients can now trade commodity futures and options on the MCX; trading on NCDEX to be supported by end-September.
August 30, 2018
