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SOPs & Playbooks
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How have the UK & India agreed to Combat Digital Fraud?
52+ min ago (506+ words) The UK and India are joining forces to combat digital fraud through a new agreement focused on telecoms, AI and digital security. "Industry partners are central to protecting citizens" The UK and India have joined forces to tackle digital fraud,…...
RBI KYC draft rules: Temporary debit holds on suspected money mule accounts capped at 60 days
8+ hour, 44+ min ago (18+ words) CNBC TV18...
BB eases for BIDA-registered firms
17+ hour, 21+ min ago (290+ words) Tuesday | September 15, 2026 | Dhaka Bangladesh Bank (BB) has eased rules on medium- and long-term external borrowing by industrial enterprises operating in specialised zones, exempting firms registered with the Bangladesh Investment Development Authority (BIDA) from the central bank’s approval requirement. The clarification…...
Petroleum products drivers call off strike after government assurances - News from Manipur
1+ day, 23+ hour ago (377+ words) The Petroleum Products Drivers’ Association today called off its strike with immediate effect following assurances and financial compensation announced by Chief Minister Yumnam Khemchand Singh for drivers who sustained grievous injuries while transporting essential commodities. With the strike called off,…...
RBI Proposes New Rules for Freezing Fraud-Linked Bank Accounts
1+ day, 15+ hour ago (274+ words) whalesbook.com The Reserve Bank of India (RBI) has released a draft framework to standardize how financial institutions respond to suspected cyber fraud and money mule activity This initiative is a direct response to a Supreme Court of India order…...
RBI Proposes 60-Day Cap On Temporary Debit Holds For Suspected Mule Accounts
2+ day, 1+ hour ago (546+ words) RBI proposes 60-day limit for temporary debit holds. Customers get 20 days to explain suspicious transactions. Unresolved cases can be referred to law enforcement. The Reserve Bank of India (RBI) has proposed a new procedure for banks to deal with accounts…...
SBAC Bank joins BB’s refinance scheme for small businesses
2+ day, 11+ hour ago (218+ words) The Daily Star Copyright: Any unauthorized use or reproduction of The Daily Star content for commercial purposes What Bangladesh should ask before joining the Makkah Pact What we can learn from other countries to tackle our NPL crisis What will…...
SBA Receives Big Response to Proposed Size Standard Overhaul
4+ day, 14+ hour ago (509+ words) The Small Business Administration has received an enormous level of response to its proposed overhaul of small business size standards, which has a goal of broadening which companies qualify as “small” and, thus, qualify for contracting, lending and counseling support....
Two Rules on a Collision Course: How SBA???s Size-Standards Overhaul Could Reshape GovCon M&A
4+ day, 18+ hour ago (374+ words) That last rule is a narrow eligibility-preservation mechanism, not a full continuation of small-business status. The new size standards proposal could nevertheless make it much more important, while also reducing how often parties need to rely on it at all....
India moves to block 15 crypto apps, leaving users facing sudden account lockout
4+ day, 23+ hour ago (439+ words) App and URL takedown notices raise disruption risks, but completed blocks and withdrawal limits remain unconfirmed. India’s Financial Intelligence Unit, the agency enforcing anti-money laundering reporting rules for crypto services, has issued non-compliance notices to 15 providers and separately sought the…...