Banks general

RBI fines Axis, ICICI, HDFC Bank for KYC rule violations

10 Jun 2013

ATM heist in Bangalore puts Canara Bank’s security under cloud

10 Jun 2013

In what could be the most audacious ATM heist that India has seen, thieves actually busted open a cash dispenser on a busy street of Bangalore Saturday evening, and made away with as much as Rs19.86 lakh in cash

RBI finalising subsidiary route for foreign banks

05 Jun 2013

RBI releases clarifications on guidelines for new private banks

03 Jun 2013

HSBC hires ex-boss of spy agency MI5 to beef up security

01 Jun 2013

Switzerland to loosen bank secrecy laws under US pressure

30 May 2013

Under sustained US pressure, the Swiss government will allow its banks to reveal some customer information to US authorities, an important step in settling tax disputes between the nations

RBI seeks to discourage aggressive gold coin selling by banks

30 May 2013

Microfinance growth mostly outside Andhra Pradesh: MFIN

28 May 2013

ATM-skimming gang with Canadian connection nabbed in Madurai

27 May 2013

HSBC faces shareholders’ ire over money-laundering, other issues

25 May 2013

RBI to ease forex hedging norms for ex-im trade

24 May 2013

Morgan Stanley to sell Indian wealth management unit to Standard Chartered

20 May 2013

US policymakers not sufficiently aware about digital currency, Bitcoin: Legal experts

20 May 2013

Ousted from Citi, Vikram Pandit returns to Indian roots

17 May 2013

Former Citigroup chief executive Vikram Pandit will spearhead the proposed banking venture of Nimesh Kampani’s JM Financial, while also making a strategic investment in the financial services group

HSBC plans to cut 14,000 jobs to save up to $3 bn by 2016

16 May 2013

Since 2011, HSBC has closed or sold 52 non-strategic or underperforming businesses and achieved $4 billion in cost savings and generated double-digit loan growth in 15 priority markets

Citigroup to sell Brazilian consumer finance units to Itaú Unibanco for $1.37 bn

15 May 2013

Global hackers syndicate clears out $45 million from ATMs

11 May 2013

Lloyds cuts additional 850 jobs

10 May 2013

UCO Bank ‘names and shames’ S Kumars CMD as loan defaulter

09 May 2013

Asset quality and funding risks for Indian banks rising: Fitch

09 May 2013

Bank of China closes N Korea’s main forex bank account

08 May 2013

HSBC expects significant penalties in NRI tax evasion probe

08 May 2013

HSBC profits almost double to $8.43 billion

07 May 2013

Govt in a tizzy after new allegations against banks, insurers

07 May 2013

RBI panel recommends review of Gold Card scheme for exporters

06 May 2013