The Financial Action Task Force Private Sector Collaborative Forum 2025, hosted by the Reserve Bank of India, will unite ...

India will host a FATF Private Sector Collaborative Forum (PSCF) 2025 from March 25-27 which will discuss issues of global ...

India's central bank-regulated entities can leverage artificial intelligence internal controls to address consumer complaints ...

MUMBAI: Stating that customer complaints reaching the RBI Ombudsman have soared by 50% annually in the past two years to ...

Malhotra stressed the importance of maintaining high standards for customer service. India’s top central banker told leaders ...

Reserve Bank of India (RBI) Governor Sanjay Malhotra came down heavily on regulated entities like banks and non-banking ...

The Reserve Bank of India's central board reviewed the global and domestic economic landscape and approved the budget for ...

RBI Governor Sanjay Malhotra urged urban cooperative banks (UCBs) to strengthen resilience against IT and cyber risks during ...

RBI Governor Sanjay Malhotra instructed banks to avoid repeated KYC document requests from customers, emphasizing the use of ...

RBI Governor Sanjay Malhotra met select urban cooperative banks' Chairmen, Managing Directors and Chief Executive Officers in ...

RBI Governor urges banks to prioritize grievance redressal to improve customer experience and trust, highlighting systemic ...

India is a member of steering group of FATF and also co-chairs a working group on Risks, Trends and Methodologies work group. In November 2024, India hosted the plenary of the Eurasian Group on ...