News Muncher - searching for citibank

4 days, 6 hours ago

Supreme Court rejects 30% cap on late credit card payments: All about the case

The Supreme Court on Friday reversed a 2008 ruling by the National Consumer Disputes Redressal Commission that barred banks from charging more than 30% annual interest on overdue credit card payments, allowing banks to determine their own rates within existing regulations. The apex court’s ruling came in response to appeals by multiple banks, including Standard Chartered Bank, Citibank, and HSBC, …

India Supreme Court Credit Interest Rates Interest Card Rbi

1 month, 2 weeks ago

Financial regulators reiterate opening-up, enhancing contacts with market

China Daily

Headquarters of the People's Bank of China, the central bank, is pictured in Beijing, China. China's financial regulators have reiterated their opening-up commitment and vowed to enhance communication with the market, highlighting Chinese policymakers' strengthened emphasis on consolidating capital market investor confidence amid elevated external uncertainties. The People's Bank of China, the country's central bank, held a meeting on the …

Market Bank Foreign Financial Foreign Financial Institutions

China to steadily push forward financial opening-up: central bank

China Daily

Xinhua | Updated: 2024-11-07 17:00 Headquarters of the People's Bank of China, the central bank, is pictured in Beijing, China. BEIJING - China will steadily promote institutional opening-up of the financial service sector and the financial market, and expand connectivity between domestic and overseas financial markets, according to the central bank. China will continue to implement a supportive monetary policy, …

China Market Financial Bank Chinese

China to steadily push forward financial opening-up: central bank

China Daily

Headquarters of the People's Bank of China, the central bank, is pictured in Beijing, China. BEIJING - China will steadily promote institutional opening-up of the financial service sector and the financial market, and expand connectivity between domestic and overseas financial markets, according to the central bank. China will continue to implement a supportive monetary policy, improve the quality and efficiency …

China Market Bank Chinese Foreign Financial Steadily Promote

2 months ago

FM Sitharaman Meets Citibank CEO, Focuses on AI, MSMEs and Green Tech

News 18

FM Nirmala Sitharaman met Citibank CEO Jane Fraser to discuss the Indian banking sector. The two discussed the use of #AI in important sectors such as agriculture, urban development, and the pharmaceutical sector. Fraser also praised India's digital payment transformation and the importance of making MSMEs a part of the supply chains.

Government Law Technology Finance

3 months ago

New report accuses Citibank of funding fossil fuel projects amounting to environmental racism

Salon

While many approach the subject of fossil fuels through the lens of finance, science and politics, Roishetta Ozane, a Black single mother with six children, spoke with restrained emotion when discussing the extraction of liquid natural gas. "From an ethical standpoint, banks and investment firms should no longer be financing new fossil fuel infrastructure," University of Pennsylvania climatologist Dr. Michael …

Community Climate Change Climate Environmental Fuel Report Lng

1 year ago

Citibank employees called them ‘Armenian bad guys’ and canceled their accounts. Now they’re suing

LA Times

“While we prioritize protecting our bank and our customers from fraud, it is unacceptable to base credit decisions on national origin,” Citibank said in response to a lawsuit alleging discrimination against Armenian Americans. “I was so stressed out, I literally started crying.” Smbatian and others whose accounts were closed suspected discrimination was at play — and say they were proved …

Fraud Credit Money Lawsuit Bank Employees Accounts Cfpb

1 year, 1 month ago

RBI penalises ₹10.34 crore on Citibank, BoB, IOB for non-compliance

Hindustan Times

The Reserve Bank on Friday imposed penalties totalling ₹10.34 crore on Citibank, Bank of Baroda, and Indian Overseas Bank for contravention of various regulatory norms. The highest penalty of ₹5 crore has been imposed on Citibank NA for non-compliance of norms related to depositor education and awareness fund scheme, and code of conduct on outsourcing of financial services, the RBI …

Bank Citibank

1 year, 2 months ago

Citibank Wins Lawsuit Against Employee Who Billed Meals for Two Claiming He Ate it All

News 18

A financial analyst who was fired by Citibank after claiming a two-sandwich lunch on expenses has lost a legal battle for wrongful dismissal. A British judge has ruled that the bank was entitled to sack Szabolcs Fekete for gross misconduct because he lied when he claimed to have consumed two sandwiches, two coffees and two pasta dishes during a work …

Bank Citibank Billed Meals Fekete

1 year, 2 months ago

Columbus Day and Indigenous People's Day: Here's what to know

Hindustan Times

Columbus Day is a federal holiday in the United States, which is celebrated in the month of October, commemorating the anniversary of Christopher Columbus' arrival in the Americas. The day also marks Indigenous People's Day, which recognizes the legacy of those who lived there long before Christopher Columbus discovered America. This year Columbus Day and Indigenous People's Day falls on …

Indigenous America Columbus Columbus Day

1 year, 3 months ago

5 best gaming TWS earbuds under ₹5,000 this September 2023

Live Mint

In today's tech-savvy world, we are presented with a plethora of remarkable gadgets, and among them, True Wireless earbuds stand out. In this article, we have compiled a selection of the top rated gaming TWS earbuds on Amazon that deliver exceptional performance and value for your money, all priced under ₹5,000. JBL Tune 235NC The JBL Tune 235NC in Ear …

Wireless Customers Earbuds Jbl Tws Earbuds Device Citibank Credit Card

1 year, 4 months ago

RBI Launches UDGAM, a Portal to Search Unclaimed Deposits

Deccan Chronicle

MUMBAI: The Reserve Bank of India Governor Shaktikanta Das on Thursday launched a centralised web portal UDGAM for the public to search their unclaimed deposits across multiple banks at one place. As per information available with the RBI, as at the end of February 2023, the total amount of unclaimed deposits transferred to RBI by Public Sector Banks in respect …

India Bank Rbi Banks Unclaimed Deposits Unclaimed Deposits

1 year, 4 months ago

Madras Day | Tamil writer Sivasankari talks about her memories of Mount Road

The Hindu

Sivasankari has just returned from Canada after receiving a lifetime achievement award for her contribution to literature and speaks about the city’s ever-evolving thoroughfare over coffee and her famous masala dosai. Whenever I see this stature, I realize or remember that everything has a flaw.” An ardent movie buff, Sivasankari has never missed any Tamil, Hindi or English films and …

Family Tamil Madras Jayalalitha Those Days Citibank Mount Road

1 year, 5 months ago

No Failure On Citibank To Disclose Income: Bombay High Court Quashes Reassessment

Live Law

The Bombay High Court has held that where the notice has been issued after the expiration of four years, the onus is on the Assessing Officer to show that income chargeable to tax has escaped assessment by reason of the failure on the part of the assessee to disclose fully and truly all material facts necessary for its assessment for …

Assessment Bombay High Petitioner Citibank Its Assessment Kvss

1 year, 6 months ago

ED issues notices to Xiaomi, 2 senior executives for FEMA 'violations' to the tune of ₹5,551 crore

The Hindu

The Enforcement Directorate on Friday said it had issued show cause notices to the Indian arm of Chinese mobile phone manufacturer Xiaomi, its chief financial officer and director Sameer B. Rao, former managing director Manu Kumar Jain and three foreign banks for alleged violations of the foreign exchange law to the tune of more than ₹5,551 crore. The adjudicating authority …

Bank Fema Foreign Issued Xiaomi India

1 year, 8 months ago

Indusind Bank signs co-financing loan agreement with Citi & JICA for $125 mn

Live Mint

Domestic private sector lender Indusind Bank on Tuesday said that Japanese lender JICA has teamed with Citibank to provide $125 million funding line to it. Indusind Bank said Citi arranged the high impact social finance offering to improve financial access for farmers and catalyze capital investment in the agricultural sector in India. Citing official data said the agriculture sector accounts …

India Citi Indusind Bank Jica Indusind Bank Signs

1 year, 8 months ago

How bank crisis in US may benefit Indian, other Asian banks?

Live Mint

Bank crisis in US: The US-led banking turmoil is driving money into Asian assets, with investors betting that China and the region’s emerging economies are in a better position to weather the fallout. “A US-centric slowdown means the US dollar will track lower, which is more supportive of capital flows in Asia.” Economists say one factor working in favor of …

India Singapore China Asia Hong Kong Bank Asian

1 year, 8 months ago

Inside Bank of Baroda’s silent transformation

Live Mint

In the last week of September 2021, Mukund Rajan, the former chief ethics officer at the Tata Group, showed a bunch of Bank of Baroda executives a video clip from the 26/11 terror attacks in Mumbai. Led by Sanjiv Chadha, the bank’s current managing director and chief executive officer, the lender is on a mission to reinvent itself by adding …

India Corporate Bank Public Sector Banks Public Sector Banks

1 year, 9 months ago

Former BofA CEO Richard Rosenberg dead at 92

Associated Press

NEW YORK — Richard Rosenberg, who doubled the size of Bank of America in the 1990s as chairman and CEO and started the bank on its path to becoming one of the world’s largest consumer banking franchises, died Friday, his family said in a statement. Rosenberg ran the Charlotte, North Caroline-based bank from 1990 to 1996, taking over the bank …

Wells Bofa Bank Rosenberg

1 year, 9 months ago

Axis Bank Completes Acquisition of Citibank's India Business; What It Means For Customers

News 18

Mumbai-headquartered Axis Bank has completed the acquisition of the India consumer business of the Citigroup-owned foreign bank Citibank for Rs 12,325 crore. The deal, announced in March 2022, will see India’s third largest private sector bank absorbing Citibank’s consumer businesses covering loans, credit cards, wealth management and retail banking operations in India. In a stock exchange filing last week, Axis …

India Nri Customers Citi Axis Citibank Bank Completes

1 year, 10 months ago

Bank Customers Have No Way Of Contacting Officials Who Send Emails, Accountability Required: Delhi High Court

Live Law

The Delhi High Court has expressed concern over the computer generated e-mails sent by Citibank to its customers without the mention of contact details of officials under whose instructions they were generated and sent.Observing that there ought to be some accountability of bank officials, Justice Prathiba M Singh sought response of the bank as to whether names of its officials …

Court Delhi High Court Bank Officials Sent Customers Citibank

1 year, 11 months ago

Fraudsters claiming to represent police can defraud you: Scam alert

Op India

Online scams, often known as internet scams, have been an issue since the early days of the internet, but they have become more prevalent over time, with scammers constantly developing new ways to defraud people. #threadstory Today morning at around 09:45 AM, I got a call from 964675397 ‘FedEx’ customer care saying a package attached to my Aadhar ID had …

Mumbai Victim Bank Scam Twitter Mumbai Police Sent

1 year, 11 months ago

Boss of Guinness and Johnnie Walker maker handed knighthood

The Independent

For free real time breaking news alerts sent straight to your inbox sign up to our breaking news emails Sign up to our free breaking news emails Sign up to our free breaking news emails SIGN UP I would like to be emailed about offers, events and updates from The Independent. Read our privacy policy The boss of the company …

Ivan Guinness Diageo Sir Ivan

2 years ago

Purchase Of ATM within India: CESTAT Deletes Penalty Under Customs Act Against CitiBank

Live Law

The Mumbai Bench of the Customs, Excise and Service Tax Appellate Tribunal has deleted the penalty under the Customs Act against CitiBank on the purchase of an ATM within India.The two-member bench of Suvendu Kumar Pati and Sanjeev Shrivastava has observed that a transaction concerning the purchase of an item within India, which is unrelated to. The Mumbai Bench of …

India Customs Customs Act Act Atm Purchase Philips

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Search results for citibank

Supreme Court rejects 30% cap on late credit card payments: All about the case

Financial regulators reiterate opening-up, enhancing contacts with market

China to steadily push forward financial opening-up: central bank

China to steadily push forward financial opening-up: central bank

FM Sitharaman Meets Citibank CEO, Focuses on AI, MSMEs and Green Tech

New report accuses Citibank of funding fossil fuel projects amounting to environmental racism

Citibank employees called them ‘Armenian bad guys’ and canceled their accounts. Now they’re suing

RBI penalises ₹10.34 crore on Citibank, BoB, IOB for non-compliance

Citibank Wins Lawsuit Against Employee Who Billed Meals for Two Claiming He Ate it All

Columbus Day and Indigenous People's Day: Here's what to know

5 best gaming TWS earbuds under ₹5,000 this September 2023

RBI Launches UDGAM, a Portal to Search Unclaimed Deposits

Madras Day | Tamil writer Sivasankari talks about her memories of Mount Road

No Failure On Citibank To Disclose Income: Bombay High Court Quashes Reassessment

ED issues notices to Xiaomi, 2 senior executives for FEMA 'violations' to the tune of ₹5,551 crore

Indusind Bank signs co-financing loan agreement with Citi & JICA for $125 mn

How bank crisis in US may benefit Indian, other Asian banks?

Inside Bank of Baroda’s silent transformation

Former BofA CEO Richard Rosenberg dead at 92

Axis Bank Completes Acquisition of Citibank's India Business; What It Means For Customers

Bank Customers Have No Way Of Contacting Officials Who Send Emails, Accountability Required: Delhi High Court

Fraudsters claiming to represent police can defraud you: Scam alert

Boss of Guinness and Johnnie Walker maker handed knighthood

Purchase Of ATM within India: CESTAT Deletes Penalty Under Customs Act Against CitiBank