Head of the Fraud Advisory Panel, Matthew Field explains how the organisation is stepping up the fight against business fraud and why collaboration is one of the most powerful weapons in its armoury.
The United States Small Business Administration (“SBA”) oversees two loan programs that are intended to benefit small business owners and promote employment. The programs, known as the.
Best Media Info: The BIS standards, prepared after extensive stakeholder consultations and to be effective from November 25, will be voluntary but the government will consider making them mandatory in case the menace | Digital News
RBI imposes fine of Rs 40 lakh on Himachal Pradesh State Cooperative Bank
0 0 1 minute read
The RBI has imposed a fine of Rs 40 lakh on Himachal Pradesh State Cooperative Bank, Shimla for not following certain regulatory instructions issued by NABARD.
The Reserve Bank of India said on Tuesday that the fraud has been issued under the ‘Guidelines on Fraud Review – Monitoring and Reporting System’ in compliance with the regulatory directives issued by NABARD.
Giving details, it relates to the bank’s statutory inspection, and inspection report (IR) conducted by the National Bank for Agriculture and Rural Development (NABARD) with reference to the financial position of the bank as on March 31, 2019, and the exam all related correspondence. , Fraud, reporting, inter alia, in relation to not following instructions.
Four lessons the UK should learn from COVID fraud icaew.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from icaew.com Daily Mail and Mail on Sunday newspapers.