American Express fined $350m over money laundering control failuresThe credit card giant left $13 billion in suspected illicit activity inadequately monitored over an 11-year period.9 October 2026
RBI grants Indiabulls core investment company registrationThe financial services firm, formerly known as Yaari Digital, says it is still evaluating whether the new regulatory status is actually applicable to its business.3 October 2026
RBI appoints Sudhakar Malli as new Executive DirectorMalli, who has three decades of experience at the central bank, will oversee supervisory assessment.2 October 2026
