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SOPs & Playbooks
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RBI’s new money-mule rules explained: What happens when your bank account is flagged for cyber fraud?
4+ hour, 22+ min ago (828+ words) What happens if a bank flags a transaction in your account as potentially linked to cyber fraud? Under a new proposal by the Reserve Bank of India (RBI), banks may no longer need to freeze the entire account. Instead, they…...
Press Release: Suhas Subramanyam urges SBA to reconsider small business size standards rule | Stock News
17+ hour, 48+ min ago (359+ words) Congressman Subramanyam opposes an SBA rule change, saying it could let larger firms compete for small-business contracts. Subramanyam critiques SBA proposal: Rep. Suhas Subramanyam said in a letter to SBA Administrator Kelly Loeffler that a proposed rule on small business…...
SBA's size standards overhaul means bigger thresholds, fewer exceptions, real winners and real losers
20+ hour, 27+ min ago (564+ words) On Aug. 20, the Small Business Administration published two companion proposed rules that would produce the largest restructuring of federal small business size standards in decades. The comment window is short – it closes September 21, 2026 – and most contractors have not yet worked…...
Manipur CM chairs meeting on petroleum products, reviews transporters concerns
23+ hour, 13+ min ago (149+ words) India Today NE Manipur Chief Minister Yumnam Khemchand Singh chaired a meeting with members of the Core Committee on Petroleum Products at the Secretariat in Mantripukhri to deliberate on various issues and concerns faced by transporters. The meeting focused on…...
How have the UK & India agreed to Combat Digital Fraud?
1+ day, 3+ hour 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
1+ day, 11+ hour ago (18+ words) CNBC TV18...
BB eases for BIDA-registered firms
1+ day, 20+ hour 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
3+ day, 1+ 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
2+ day, 18+ 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
3+ day, 4+ 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…...