EXECUTIVE SUMMARY. The ET Prime 3-part series based on the Securities and Exchange Board of India’s (SEBI) show cause notices to Standard Chartered Bank,...
EXECUTIVE SUMMARY. Yet another instance has come to light of the practice of disguising transactions by routing them through shell companies. As revealed by...
EXECUTIVE SUMMARY. In a major scoop, ET Prime on June 9, 2021 revealed the contents of the Securities and Exchange Board of India (SEBI)’s...
EXECUTIVE SUMMARY. The Reserve Bank of India (RBI)’s decision to grant a 1-year extension to Vishwavir Ahuja, Chief Executive Officer (CEO), RBL Bank is...
EXECUTIVE SUMMARY. With the Reserve Bank of India (RBI) imposing a penalty of Rs 100 mn (US$ 1.4 mn) on HDFC Bank, the curtain...
EXECUTIVE SUMMARY. While Axis Bank has recovered from its corporate non-performing asset (NPA) crisis, it seems to be in the midst of a management...
EXECUTIVE SUMMARY. In a little-publicised step, the Securities and Exchange Board of India (SEBI) has directed the first 1,000 companies by market capitalisation on...
EXECUTIVE SUMMARY. Documents of the Reserve Bank of India (RBI), like those of most central banks, are usually dry, sober statements of fact and...
The RBI’s decision on April 26, 2021 to curtail tenures of bank chief executive officers and executive directors may finally lead to Kotak relinquishing...
EXECUTIVE SUMMARY. The integrity of audits in private sector banks and non-bank financial companies (including housing finance) has received a major boost, while large...

















