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23 Feb 2018 Reserve Bank of India (RBI) has begun investigating the SWIFT system transactions of all banks. The central bank has directed all banks to 24 Feb 2018 Mumbai: The Reserve Bank of India (RBI) has set 30 April as the deadline for banks to integrate SWIFT (Society for Worldwide Interbank 13 Mar 2018 Reserve Bank of India (RBI) has apprised that it had issued two circulars to banks, related to security and operational controls in SWIFT 5 Sep 2018 RBI is worried, and has shot off showcause letters to several banks for not fixing their SWIFT systems. In PNB, the fraud went on for years undetected as the bank's SWIFT system Ujjivan to seek RBI's guidance on listing. 23 Feb 2018 Reserve Bank of India (RBI) has asked banks to do so as part of its Banks will have to integrate SWIFT (Society for Worldwide Interbank 23 Feb 2018 The Reserve Bank of India (RBI) has asked banks to integrate link for Society for Worldwide Interbank Financial Telecommunications (SWIFT) RBI releases draft guidelines on Loan System for Delivery of Bank Credit, 153 kb RBI announces draft guidelines of Simplified Hedging Facility for Residents 20 Feb 2018 Reserve Bank of India (RBI), as part of its ongoing efforts for strengthening of The risks arising from the potential malicious use of the SWIFT 24 Feb 2018 Missing link: SWIFT network is widely used by global banks to The Reserve Bank of India (RBI), which supervises lenders, has moved tod) All guidelines applicable for foreign currency-INR foreign exchange forward (Reserve Bank) Directions (RBI/2017-18/138 A.P. (DIR Series) Circular No. .. the overseas correspondent / bank through SWIFT authenticated message.