4 Results from /regulation, "State Bank of India"
/regulation
The Reserve Bank of India (RBI) has fined at least 19 banks, including ICICI, State Bank of India and Yes Bank, for failing to comply with rules on using the Swift network.
06 March 2019
State Bank of India (SBI) has deployed software from SmartStream Technologies to automate the reconciliation and investigations processing of its nostro and foreign exchange accounts.
02 April 2003
The State Bank of India is to deploy anti money laundering software from UK-based compliance vendor STB Systems at its Hong Kong branch.
05 March 2003
State Bank of India has licensed Idom's REG-Reporter software to automate its regulatory reporting to the US Federal Reserve Bank.
28 March 2002
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