Posted inSouth Asia

Shades of PNB scandal as 19 banks fined

India’s central bank has fined 19 banks for failing to comply with its rules on the use of global payments system SWIFT, indicating that financial groups still have a cavalier attitude toward strengthening controls against fraud more than a year after the Punjab National Bank scam. Banks were fined a total of more than 400 million rupees (US$5.67 million) […]

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