RBI Mandates Stricter Bulk Deposit Rate Disclosure Timelines
New RBI guidelines effective October 1 require banks to adhere to stricter disclosure timelines for bulk deposit rates to curb predatory pricing and information asymmetry.
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RBI Draft SOP: Standardizing Debit Holds for Cyber Fraud Accounts
The RBI’s draft SOP mandates strict timelines for banks to identify, notify, and resolve debit holds on suspicious money-mule accounts, shifting from discretionary to regulated workflows.
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