RBI Archives - Page 13 of 13 - Centre for Financial Accountability

The Gospel on Wilful Defaulters, According to RBI

The Reserve Bank of India, in 2015, issued a Master Circular on Wilful Defaulters, which starts with Introduction: “Purs...

Blog

Article

Demonetisation: Lest we Forget

Changing goal posts has been a hallmark of the precariously conceived and insensitively implemented demonetisation, seco...

Article

The Arbitrary Bank Charges must be Removed

Banks act as financial intermediaries between depositors and borrowers. It is the public money, deposited in the form of...

Bank Charges Blog

Article

Haircut for the Lenders Under Insolvency and Bankruptcy Code!

When the Bill for ‘Insolvency and Bankruptcy Code, 2016’ was passed in parliament in May 2016, it was hailed as the bigg...

Blog

Article

Bank Frauds and Risk Management in India

After the spate of bank frauds came into the light, the parliamentarians raised this issue in the ongoing session of the...

Blog National Financial Institutions

Article

A False Debate on the Frauds and Regulations in Public Sector Banks

The war of words between the Finance Minister and RBI governor has steamed up with the Arvind Subramanian, Chief Economi...

Blog FRDI National Financial Institutions NFIs NPAs

Article

The Privatisation of Public Sector Banks is not a Panacea

In the aftermath of the Rs. 12,000 crore fraud perpetrated by Nirav Modi, the critics of the Indian Banking system has l...

Blog Finance FRDI Indian Economy National Financial Institutions NFIs NPAs

Video

Ravish Kumar Explains How The Banking System Functions

NDTV India’s multi-part series explained the inside of India’s banking system. This episode takes a hard look at the inf...

Videos

Article

RBI is an Accomplice in bringing the FRDI Bill

An article in Hindustan Times dated February 12, 2018, titled Reserve Bank Goes Back on its Opposition to the FRDI Bill ...

Blog Finance FRDI Indian Economy NPAs

Article

Will the RBI Solve the NPA Problem?

Five years ago, the All India Bank Officers’ Association, presented a presentation to our Bank Management titled NPA-Nev...

Finance FRDI Latest NPAs

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December 17, 2018

Randhir Singh

The Gospel on Wilful Defaulters, According to RBI

The Reserve Bank of India, in 2015, issued a Master Circular on Wilful Defaulters, which starts with Introduction: “Pursuant to the instructions of the Central Vigilance Commission for collection of information on wilful defaults of Rs. 25 lakhs and above by RBI and dissemination to the reporting ba...

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Article

February 7, 2020

Joe Athialy

Demonetisation: Lest we Forget

Changing goal posts has been a hallmark of the precariously conceived and insensitively implemented demonetisation, second anniversary of which was yesterday (Nov 8). Finance Minister who declared Nov 8 as Anti Black Money Day during the first anniversary did mention about that while blogging about ...

Blog Demonetisation Indian Economy

Article

May 1, 2019

Ashish Kajla

The Arbitrary Bank Charges must be Removed

Banks act as financial intermediaries between depositors and borrowers. It is the public money, deposited in the form of term deposit (fixed deposits) and time deposit (saving & current accounts) which banks use for lending to borrowers. Since public money is important for the banking sector as ...

Bank Charges Blog

Article

September 1, 2018

Nishank

Haircut for the Lenders Under Insolvency and Bankruptcy Code!

When the Bill for ‘Insolvency and Bankruptcy Code, 2016’ was passed in parliament in May 2016, it was hailed as the biggest economic reform, only next to GST, by the current government. The Insolvency and Bankruptcy Code, 2016 consolidated and amended various laws relating to insolvency resolution o...

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Article

August 13, 2018

Ankit Agrawal

Bank Frauds and Risk Management in India

After the spate of bank frauds came into the light, the parliamentarians raised this issue in the ongoing session of the parliament. Answering the question in the Lok Sabha, on July 20, 2018, on the bank frauds committed in the last five years in India, Shiv Pratap Shukla, Minister of State (Finance...

Blog National Financial Institutions

Article

March 30, 2018

Priya Dharshini

A False Debate on the Frauds and Regulations in Public Sector Banks

The war of words between the Finance Minister and RBI governor has steamed up with the Arvind Subramanian, Chief Economic Advisor, jumping in the fray attacking the Urjit Patel, RBI Governor, who commented, among other things on the system of dual regulation by the finance ministry and RBI of the pu...

Blog FRDI National Financial Institutions NFIs NPAs

Article

February 7, 2020

Moumita Dutta

The Privatisation of Public Sector Banks is not a Panacea

In the aftermath of the Rs. 12,000 crore fraud perpetrated by Nirav Modi, the critics of the Indian Banking system has launched into a fresh debate on the ownership structure of India’s Public Sector banks. People like former Arvind Panagariya, NITI Aayog Vice-Chairman, Viral Acharya, Deputy Governo...

Blog Finance FRDI Indian Economy National Financial Institutions NFIs NPAs

Article

March 11, 2026

CFA Admin

Ravish Kumar Explains How The Banking System Functions

NDTV India’s multi-part series explained the inside of India’s banking system. This episode takes a hard look at the infrastructure, work pressure, cross-selling, and debate on the privatisation. ...

Videos

Video

February 7, 2020

Madhavi Bansal

RBI is an Accomplice in bringing the FRDI Bill

An article in Hindustan Times dated February 12, 2018, titled Reserve Bank Goes Back on its Opposition to the FRDI Bill claims that the Reserve Bank has retracted from its former position of three months back— which was the opposition to certain provisions of the Bill — and is now looking only for c...

Blog Finance FRDI Indian Economy NPAs

Article

December 6, 2017

Thomas Franco

Will the RBI Solve the NPA Problem?

Five years ago, the All India Bank Officers’ Association, presented a presentation to our Bank Management titled NPA-Never Permit an Avalanche. This helped a lot to reduce NPAs of smaller amount but the large Corporate NPAs had to be tackled at the top level. Over this period it is now accepted that...

Finance FRDI Latest NPAs

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RBI

The Gospel on Wilful Defaulters, According to RBI

Demonetisation: Lest we Forget

The Arbitrary Bank Charges must be Removed

Haircut for the Lenders Under Insolvency and Bankruptcy Code!

Bank Frauds and Risk Management in India

A False Debate on the Frauds and Regulations in Public Sector Banks

The Privatisation of Public Sector Banks is not a Panacea

Ravish Kumar Explains How The Banking System Functions

RBI is an Accomplice in bringing the FRDI Bill

Will the RBI Solve the NPA Problem?

The Gospel on Wilful Defaulters, According to RBI

Demonetisation: Lest we Forget

The Arbitrary Bank Charges must be Removed

Haircut for the Lenders Under Insolvency and Bankruptcy Code!

Bank Frauds and Risk Management in India

A False Debate on the Frauds and Regulations in Public Sector Banks

The Privatisation of Public Sector Banks is not a Panacea

Ravish Kumar Explains How The Banking System Functions

RBI is an Accomplice in bringing the FRDI Bill

Will the RBI Solve the NPA Problem?