Latest News for: direct banking

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Has RBI directed banks to stop disbursing Rs 500 notes from ATMs by September 30, ...

The Economic Times 08 Aug 2025
The RBI aims to improve access to smaller denominations by ...
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Has RBI directed banks to stop disbursing Rs 500 notes from ATMs by September 30, 2025? Here is what government said

The Times of India 08 Aug 2025
The RBI aims to improve access to smaller denominations by ...
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Delhi High Court Quashes 'Fraud' Tag On Religare Finvest, Directs Banks To Remove Classification

NDTV 03 Aug 2025
On July 23, the Reserve Bank of India withdrew all restrictions placed on Religare Finvest under the corrective action plan, marking the end of a more than seven-year-long regulatory curb ... .
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JPMorgan–Coinbase Deal Shakes Up Crypto: Credit Card Buys, USDC Rewards, and Direct Bank Links Coming

CryptoNinjas 31 Jul 2025
JPMorgan Chase partners with Coinbase to enable crypto access for over 80 million Chase customers. .
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JPMorgan, Coinbase Forge Historic Pact For Direct Bank-Crypto Wallet Integration By 2026

BitRSS 31 Jul 2025
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JPMorgan and Coinbase Announce Direct Bank-to-Crypto Wallet Integration

Crypto Economy 30 Jul 2025
TL;DR JPMorgan Chase and Coinbase launch direct API integration for bank-to-crypto wallet funding by 2026, eliminating intermediaries while guaranteeing Chase-grade security and privacy protocols for transfers.
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CBN Directs Banks to Submit Capital Plans, Gives 10 Days Deadline

This Day 08 Jul 2025
As part of its broader strategy to stabilise the financial system and phase out pandemic-era reliefs, the Central Bank of Nigeria (CBN) has directed all banks to submit a detailed Capital Restoration ...
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Central Bank of Egypt Directs Banks to Support Exporting Clients and Align with International Environmental Standards (Central Bank of Egypt)

Public Technologies 07 Jul 2025
Central Bank of Egypt Directs Banks to Support Exporting Clients and Align with International Environmental Standards ... According to the issued directive, banks will notify the CBE with a list of their ...
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RBI Directs Banks To Integrate Fraud Risk Indicator In Fight Against Cybercrime

MENA FN 05 Jul 2025
(MENAFN - KNN India) New Delhi, Jul 4 (KNN) The Reserve Bank of India has issued a directive requiring all Scheduled Commercial Banks, Small Finance Banks, Payments Banks, and Co-operative Banks ... .
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RBI Directs Banks, Other Lenders Not To Levy Pre-Payment Charges On Business Loans To Individuals, MSEs

NDTV 02 Jul 2025
The RBI on Wednesday directed banks and other lenders not to levy any pre-payment charges on all floating-rate loans and advances, including for business purposes, availed by individuals and micro... .
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RBI directs banks, other lenders not to levy pre-payment charges on biz loans to individuals, MSEs

Deccan Herald 02 Jul 2025
The RBI on Wednesday directed banks and other lenders not to levy any pre-payment charges on all floating-rate loans and advances, ...
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CBN directs banks to implement real-time AML transaction alerts

Business Day Online 22 May 2025
CBN has directed all financial institutions to implement real-time transaction alert systems as part of enhanced anti-money laundering. read more CBN directs banks to implement real-time AML transaction alerts ....
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Consumer court directs bank to refund Rs 2.4 lakh lost in online fraud

The Times of India 21 May 2025
The court also directed ICICI Bank's branch on Rajpur Road to pay Rs 25,000 in compensation and litigation costs, as per TOI reports ... Bank personnel suspended his account and began efforts to retrieve Rs 5 lakh transferred to various accounts.
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Fraudster uses fake Navi Mumbai police mail id to direct banks to freeze accounts

Deccan Herald 06 May 2025
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