Australian Team is leaving for Match!
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Bollywood legend Amitabh Bachchan has responded to a viral deepfake video featuring actress Rashmika Mandanna and called for legal action. Deepfake technology is raising concerns as it can manipulate videos to create false and potentially damaging content. Bachchan's stance emphasizes the need to protect individuals from such malicious practices. His statement has ignited a debate on the ethical use of technology and the importance of safeguarding personal integrity in the digital age. This incident sheds light on the growing challenges associated with digital manipulation and the necessity of stricter regulations to combat its harmful consequences.
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Guess how many Banks/ NBFCs faced monetary penalties by RBI in the month of October 2023?
Answer: 48!! Yes, 1 Payment Bank, 4 Schedule Commercial Bank, 6 NBFCs, and 37 Cooperative Banks!
This number is 21 for the month of September, where 3 scheduled commercial Banks, 3 NBFCs, and 15 Cooperative Banks were penalized!!
For Schedule Commercial Banks, the offense ranged from KYC related: Multiple customer IDs, proper CDD not done for Sole Proprietor firms, eKYC accounts not being regularised on time, and not having proper software for transaction monitoring in the account.
To SWIFT-related- created Financial/Nonfinancial message without first underlying CBS entry.
Customer Service Related: failed to ensure that customers were not contacted after 7 pm and before 7 am, interest rates on FD not matching with interest rate chart being sharedβ¦
And, one training of recovery agents relatedβ¦
The penalty ranged from βΉ 30 Lakhs to βΉ12 Crore ...
Scheduled Commercial Banks penalized in 2023 ....
1. Standard Chartered Bank-India
2. Karur Vysya Bank Ltd
3. Bank of Baroda
4. Federal Bank Ltd
5. Axis Bank Ltd
6. Indian Bank
7. RBL Bank Limited
8. Punjab National Bank
9. Central Bank of India
10. Union Bank of India
11. Punjab & Sind Bank
12. State Bank of India
13. Bank of Maharashtra
14. Indian Bank
15. Indian Overseas Bank
16. RBL Bank Limited
17. Jammu and Kashmir Bank Limited
18. Canara Bank
19. Kotak Mahindra Bank Limited
20. ICICI Bank Ltd
Check out the detailed document. A must-read for all bankers.....
Should also be added in trainings of new bankers..
Answer: 48!! Yes, 1 Payment Bank, 4 Schedule Commercial Bank, 6 NBFCs, and 37 Cooperative Banks!
This number is 21 for the month of September, where 3 scheduled commercial Banks, 3 NBFCs, and 15 Cooperative Banks were penalized!!
For Schedule Commercial Banks, the offense ranged from KYC related: Multiple customer IDs, proper CDD not done for Sole Proprietor firms, eKYC accounts not being regularised on time, and not having proper software for transaction monitoring in the account.
To SWIFT-related- created Financial/Nonfinancial message without first underlying CBS entry.
Customer Service Related: failed to ensure that customers were not contacted after 7 pm and before 7 am, interest rates on FD not matching with interest rate chart being sharedβ¦
And, one training of recovery agents relatedβ¦
The penalty ranged from βΉ 30 Lakhs to βΉ12 Crore ...
Scheduled Commercial Banks penalized in 2023 ....
1. Standard Chartered Bank-India
2. Karur Vysya Bank Ltd
3. Bank of Baroda
4. Federal Bank Ltd
5. Axis Bank Ltd
6. Indian Bank
7. RBL Bank Limited
8. Punjab National Bank
9. Central Bank of India
10. Union Bank of India
11. Punjab & Sind Bank
12. State Bank of India
13. Bank of Maharashtra
14. Indian Bank
15. Indian Overseas Bank
16. RBL Bank Limited
17. Jammu and Kashmir Bank Limited
18. Canara Bank
19. Kotak Mahindra Bank Limited
20. ICICI Bank Ltd
Check out the detailed document. A must-read for all bankers.....
Should also be added in trainings of new bankers..
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π₯π₯π₯π₯π₯I am not saying that SIDBI job is not a good job, for unemployed person all jobs are good but when you have choice then one job is better than other job. So, when you have multiple jobs in hand then take correct guidance and join better job.
In the past, some people have selected RBI Assistant Over many officer level jobs like NABARD Grade A, ECGC PO, SIDBI Grade A, Bank Scale 2 and 3 also.
Many of you donβt know the ground reality and there are high chances that you wont select relatively better job.π₯π₯π₯π₯π₯
In the past, some people have selected RBI Assistant Over many officer level jobs like NABARD Grade A, ECGC PO, SIDBI Grade A, Bank Scale 2 and 3 also.
Many of you donβt know the ground reality and there are high chances that you wont select relatively better job.π₯π₯π₯π₯π₯
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I need some help for my friend. He has some work at EPFO Bandra Mumbai Office. If someone is working in this office then please message me.
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Target RBI Grade B 2025
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No Indian company is able to do this work! Actaully such assignments should be given to our IIMs like A B C etc or IITs like B D K M etc. Lets give this money to these IITs/IIMs or ther capable colleges.
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