Governor Sanjay Malhotra has called for shared analytics and AI tools to detect mule accounts, as the central bank pushes for ...
The relation between a regulator and its regulated entities is collaborative and not adversarial with the common objective of ...
The Reserve Bank of India (RBI) views its regulatory and supervisory roles vis-a-vis the regulated entities as collaborative ...
RBI governor Sanjay Malhotra said that the regulator plans to increase offsite surveillance of banks in real-time.
Sanjay Malhotra has made structural changes to banking regulation to bring down costs and increase efficiency. Plus, he ...
Governor Sanjay Malhotra, during his meeting with Managing Directors & Chief Executive Officers of select Non-Banking Finance ...
Mumbai: RBI Deputy Governor T Rabi Sankar on Friday called for transparency in the banking services and products, saying the ...
Governor on Friday said the regulation works best when banks and other regulated entities view supervisors not as fault-finding inspectors, but as partners in resilience. While speaking at the Third ...
Governor Sanjay Malhotra emphasized the need for enhanced supervision and regulatory calibrations at the RBI, with a focus on ...
While speaking at the Third Annual Global Conference of the College of Supervisors in Mumbai, Governor Malhotra said, "For all of us, protecting customers' interest is not just a priority, it has to ...
RBI Governor called for collective efforts to build analytics that detect mule accounts and suspicious transactions ...
RBI Deputy Governor T Rabi Sankar on Friday called for transparency in the banking services and products, saying the industry ...