The guide outlines multiple categories of bank frauds including loan, deposit, cyber, and trade finance frauds. It highlights common fraud methods, warning signs, and regulatory reporting requirements ...
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After IndusInd Bank issue, RBI, DFS and CAG discuss new norms for statutory auditors of public sector banks: Sources
In the wake of recent developments involving IndusInd Bank, regulatory authorities are considering new norms for concerning the appointment and functioning of statutory auditors in public sector banks ...
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