India refines private banking regulations in the aftermath of the Citibank scam

9 March 2011 | 2 minutes read

In the aftermath of the Rs. 400 crore (US$89 million)scam perpetuated by a senior relationship manager at  Citibank last month, the Indian government is keen to frame tighter and more comprehensive regulation to govern the country’s nascent wealth management industry. Working together with financial sector regulators such as the Securities and Exchange Board of India (SEBI), the Reserve Bank of…

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