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RBI issues revised Master Directions on Fraud Risk Management for Regulated Entities

The Reserve Bank of India has today, issued three revised Master Directions on Fraud Risk Management for the Regulated Entities viz. (i) Commercial Banks (including Regional Rural Banks) and All India Financial Institutions; (ii) Cooperative Banks (U

By: business-standard.com

Jul 15 2024
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RBI issues revised Master Directions on Fraud Risk Management for Regulated Entities

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Thailand to roll out disputed $13.8 bn plan in digital money to citizens