Transactions to be reported as fraud to RBI
18 July 2024 | The Study IASContext: Reserve Bank of India (RBI) issued updated Master Directions on Fraud Risk Management (MDoFRM) stipulating that ten specific types...
Context: Reserve Bank of India (RBI) issued updated Master Directions on Fraud Risk Management (MDoFRM) stipulating that ten specific types...
Context:SEBI proposes to bring a ‘new asset class’ with a minimum investment limit of Rs 10 lakh per investor. ...
Context: India’s e-commerce industry is dominated by small businesses exporting products valued between $25 and $1,000 including items such as...
Context: The International Monetary Fund (IMF) revised upward its projections for India’s GDP growth in the fiscal year 2024-25 (FY25)...
Context: RBI said with interest rates rising in the US and other developed countries amid high inflation, the return, or...
Context: The Bihar government has urged the Centre to declare a Minimum Support Price (MSP) for makhana, a significant aquatic...
Context: India’s exports saw gains in four of the top five destinations with a 6% increase to the US, 14%...
Context: DICGC takes 30 days on average to reimburse insured depositors, double the global average, due to data quality issues,...
Context: Karnataka Platform-based Gig Workers (Social Security and Welfare) Bill, 2024 does not adequately address employment relationships in gig work,...
Context: The Government is set to launch a Rs 750 crore Category-II Alternative Investment Fund (AIF) called AgriSURE. Agri...
Context: With the US presidential election due at the end of the year, there is a growing debate on future...
Context: China’s rise as a manufacturing leader has given it significant control over global supply chains, especially for in-demand goods. ...
Context: With price decontrol of urea, di-ammonium phosphate (DAP), and other politically sensitive nutrients unfeasible, the focus may shift to...
Context: DRDO has sanctioned seven projects under the Technology Development Fund for MSMEs and start-ups, boosting Aatmanirbharta and strengthening the...
Context: The GeM portal achieved a milestone, with procurement of goods and services crossing Rs 1.24 lakh crore in the...