Shivaprasad Laxman Chhatre

Contributing Author

Name: Shivaprasad Laxman Chhatre Qualification: Post Graduate Education: M Com, CAIIB, Other Banking Diploma Company: BNP Paribas, Kotak Mahindra Bank, ICICI Bank, PSU Banks, Ex- CEO FIMMDA Location: PUNE, Maharashtra, India Articles Published: 28 Total Views: 359,806

About

38 years of supervisory level banking experience which includes the experience as Group Head of Compliance of an MNC Bank, 15 years in senior positions in Banks Integrated Treasuries of ICICI Bank, Kotak Mahindra Bank; Securities Market (in New Private and PSU Banks), and 10 years in Wholesale & Retail Banking spread across PSU, New Pvt Sector Banks. Ex CEO Fixed Income Money Market and Derivatives Association (FIMMDA), SRO, visiting faculty at NIBM, RBI for many years

Job Experience

35 years banking (mainly on treasury, Compliance) at very senior positions

Job Skills

Practical ex-Banker

Articles by this Author

Fema / RBI

Suggestion –Lodgement of claims by CEOs of insured banks on behalf of eligible depositors

Shivaprasad Laxman Chhatre5 years ago

Fema / RBI

KYC | Inoperative A/c & Harassment of Customers by Banks & FIs

Shivaprasad Laxman Chhatre5 years ago

Finance

DICGC- Liability to make time-bound interim payment to Bank depositors

Shivaprasad Laxman Chhatre5 years ago

Fema / RBI

Can a bank offer different rates of interest, on non-bulk Fixed Deposits of same tenure & size

Shivaprasad Laxman Chhatre5 years ago

Finance

Public Grievances Redressal Portal of GoI CPGRAMS: Its efficacy

Shivaprasad Laxman Chhatre6 years ago

Fema / RBI

RBI’s directions on Auto conversion of banking a/cs into Senior Citizen Account – No clarification for years

Shivaprasad Laxman Chhatre6 years ago

Fema / RBI

RBI’s clear directions on implementing cKYC for new clients

Shivaprasad Laxman Chhatre6 years ago

Fema / RBI

Adhoc SMS charges levied by banks & its appropriateness

Shivaprasad Laxman Chhatre6 years ago

Fema / RBI

Inadequate regulatory oversight by financial market regulators resulting in regulated entities practising random ways to generate extra revenue

Shivaprasad Laxman Chhatre6 years ago

Finance

PMC Bank failure – insight of DICGC-Risky Bonds issued by PMC– Suggestions to RBI

Shivaprasad Laxman Chhatre7 years ago

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About

Job Experience

Job Skills

Suggestion –Lodgement of claims by CEOs of insured banks on behalf of eligible depositors

KYC | Inoperative A/c & Harassment of Customers by Banks & FIs

DICGC- Liability to make time-bound interim payment to Bank depositors

Can a bank offer different rates of interest, on non-bulk Fixed Deposits of same tenure & size

Public Grievances Redressal Portal of GoI CPGRAMS: Its efficacy

RBI’s directions on Auto conversion of banking a/cs into Senior Citizen Account – No clarification for years

RBI’s clear directions on implementing cKYC for new clients

Adhoc SMS charges levied by banks & its appropriateness

Inadequate regulatory oversight by financial market regulators resulting in regulated entities practising random ways to generate extra revenue

cKYC mechanism become a mockery & wastage of country’s resources

Suggestions on draft Scheme of reconstruction of Yes Bank Ltd

Serious lapses in processing recent DICGC claims – Open letter to RBI

Computer generated paper therefore not require signature- Legality?

PMC Bank failure – insight of DICGC-Risky Bonds issued by PMC– Suggestions to RBI

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