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News
SWIFT system
SWIFT system News
Russia-Ukraine war
27 Feb 2022
Russia-Ukraine war: US, EU, UK to sanction Moscow's central bank, block SWIFT
The US, EU and UK agreed to put in place crippling sanctions on the Russian financial sector This blocks Russia's access to the global financial system and, restrictions on its central bank in retaliation for its invasion of Ukraine
PNB fraud
12 Mar 2018
Reform state-run banks, IMF tells India after PNB fraud
IMF said that banking reforms like insolvency code and recapitalisation will be ineffective unless governance standards are improved.
PNB scam
04 Mar 2018
PNB fraud: Here's how Rs 12,700-cr scam affected trade, financial activities
However, bankers feel that there will not be a complete freeze so that a genuine businessman's operations are affected.
pnb fraud fallout
24 Feb 2018
PNB fraud: RBI gives banks Apr 30 deadline to link CBS with SWIFT
RBI said that it had alerted banks three times since August 2016 for a possible misuse of the SWIFT infrastructure.
PNB fraud
17 Feb 2018
PNB fraud: UCO Bank says has $411.82 mn outstanding exposure
PNB, the second-largest public sector bank in India, had detected the $1.8 billion fraud in one of its branches in Mumbai.
PNB fraud
17 Feb 2018
After PNB, City Union Bank says hit by Rs 12.8 crore fraud caused by SWIFT system
Just like the PNB fraud, no entries of remittances were made in the ledgers of City Union Bank.
PNB scam
15 Feb 2018
How PNB fell victim to India's biggest bank fraud: All you need to know
The fraud, by far the biggest ever detected by an Indian bank, comes to light at a time when lenders, especially the state-run banks are hobbled by $147 bn in soured loans on their books.
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