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জুন 26, 2019
Directions under Section 35A of the Banking Regulation Act, 1949 (AACS) – The CKP Co-operative Bank Ltd, Mumbai, Maharashtra
The CKP Co-operative Bank Ltd, Mumbai, Maharashtra, was placed under directions vide directive dated April 30, 2014, from close of business on May 2, 2014. The validity of the directions was extended from time to time vide subsequent Directives, the last being vide Directive dated May 30, 2019 and was valid upto June 30, 2019 subject to review. It is hereby notified for the information of the public that, the Reserve Bank of India, in exercise of powers vested in it u
The CKP Co-operative Bank Ltd, Mumbai, Maharashtra, was placed under directions vide directive dated April 30, 2014, from close of business on May 2, 2014. The validity of the directions was extended from time to time vide subsequent Directives, the last being vide Directive dated May 30, 2019 and was valid upto June 30, 2019 subject to review. It is hereby notified for the information of the public that, the Reserve Bank of India, in exercise of powers vested in it u
জুন 25, 2019
Directions under Section 35A of the Banking Regulation Act, 1949 (AACS) – Shri Anand Co-operative Bank Ltd. Chinchawad, Pune, Maharashtra
The Reserve Bank of India (vide Directive dated June 21, 2019) has placed the Shri Anand Co-operative Bank Ltd. Chinchawad, Pune, Maharashtra, under Directions. According to the Directions, depositors will be allowed to withdraw a sum not exceeding ₹1000 (Rupees one thousand only) of the total balance in every saving bank or current account or any other deposit account by whatever name called, subject to conditions stipulated in the RBI Directions. Shri Anand Co-opera
The Reserve Bank of India (vide Directive dated June 21, 2019) has placed the Shri Anand Co-operative Bank Ltd. Chinchawad, Pune, Maharashtra, under Directions. According to the Directions, depositors will be allowed to withdraw a sum not exceeding ₹1000 (Rupees one thousand only) of the total balance in every saving bank or current account or any other deposit account by whatever name called, subject to conditions stipulated in the RBI Directions. Shri Anand Co-opera
জুন 24, 2019
Launch of Complaint Management System by RBI
The “Complaint Management System (CMS)” of RBI was launched by the Governor, RBI today. It is a software application to facilitate RBI’s grievance redressal processes. Members of public can access the CMS portal at RBI’s website to lodge their complaints against any of the entities regulated by RBI. Keeping the convenience of the customers in mind, CMS has been designed to enable on-line filing of complaints. It provides features such as acknowledgement through SMS/Em
The “Complaint Management System (CMS)” of RBI was launched by the Governor, RBI today. It is a software application to facilitate RBI’s grievance redressal processes. Members of public can access the CMS portal at RBI’s website to lodge their complaints against any of the entities regulated by RBI. Keeping the convenience of the customers in mind, CMS has been designed to enable on-line filing of complaints. It provides features such as acknowledgement through SMS/Em
জুন 19, 2019
Reserve Bank of India imposes monetary penalty on South Indian Bank Limited
The Reserve Bank of India (RBI) has imposed, by order dated June 13, 2019, monetary penalty of ₹1 million on South Indian Bank Limited (the bank) for non-compliance with directions issued by RBI on ‘Guarantees and Co-acceptances’. The penalty has been imposed in exercise of powers vested in RBI under the provisions of Section 47A(1)(c) read with Section 46(4)(i) of the Banking Regulation Act, 1949, taking into account failure of the bank to adhere to the aforesaid dir
The Reserve Bank of India (RBI) has imposed, by order dated June 13, 2019, monetary penalty of ₹1 million on South Indian Bank Limited (the bank) for non-compliance with directions issued by RBI on ‘Guarantees and Co-acceptances’. The penalty has been imposed in exercise of powers vested in RBI under the provisions of Section 47A(1)(c) read with Section 46(4)(i) of the Banking Regulation Act, 1949, taking into account failure of the bank to adhere to the aforesaid dir
জুন 18, 2019
Reserve Bank of India imposes monetary penalty on HDFC Bank Limited
The Reserve Bank of India (RBI) has imposed, by order dated June 13, 2019, monetary penalty of ₹10 million on HDFC Bank Limited (the bank) for non-compliance with directions issued by RBI on ‘Know Your Customer (KYC/ Anti-Money Laundering (AML) norms’ and on reporting of frauds. The penalty has been imposed in exercise of powers vested in RBI under the provisions of Section 47A(1)(c) read with Section 46(4)(i) of the Banking Regulation Act, 1949, taking into account f
The Reserve Bank of India (RBI) has imposed, by order dated June 13, 2019, monetary penalty of ₹10 million on HDFC Bank Limited (the bank) for non-compliance with directions issued by RBI on ‘Know Your Customer (KYC/ Anti-Money Laundering (AML) norms’ and on reporting of frauds. The penalty has been imposed in exercise of powers vested in RBI under the provisions of Section 47A(1)(c) read with Section 46(4)(i) of the Banking Regulation Act, 1949, taking into account f
জুন 18, 2019
RBI Central Board meets at Mumbai
The Reserve Bank of India’s (RBI) Central Board met today in Mumbai and discussed the Basel regulatory capital framework, a restructuring scheme for stressed MSMEs, bank health under Prompt Corrective Action (PCA) framework and the Economic Capital Framework (ECF) of RBI. The Board decided to constitute an expert committee to examine the ECF, the membership and terms of reference of which will be jointly determined by the Government of India and the RBI. The Board als
The Reserve Bank of India’s (RBI) Central Board met today in Mumbai and discussed the Basel regulatory capital framework, a restructuring scheme for stressed MSMEs, bank health under Prompt Corrective Action (PCA) framework and the Economic Capital Framework (ECF) of RBI. The Board decided to constitute an expert committee to examine the ECF, the membership and terms of reference of which will be jointly determined by the Government of India and the RBI. The Board als
জুন 18, 2019
Shri Shaktikanta Das appointed as Governor of RBI
Shri Shaktikanta Das, IAS Retd., former Secretary, Department of Revenue and Department of Economic Affairs, Ministry of Finance, Government of India assumed charge as the 25th Governor of the Reserve Bank of India effective December 12, 2018. Immediately prior to his current assignment, he was acting as Member, 15th Finance Commission and G20 Sherpa of India. Shri Shaktikanta Das has vast experience in various areas of governance in the last 38 years. Shri Das has he
Shri Shaktikanta Das, IAS Retd., former Secretary, Department of Revenue and Department of Economic Affairs, Ministry of Finance, Government of India assumed charge as the 25th Governor of the Reserve Bank of India effective December 12, 2018. Immediately prior to his current assignment, he was acting as Member, 15th Finance Commission and G20 Sherpa of India. Shri Shaktikanta Das has vast experience in various areas of governance in the last 38 years. Shri Das has he
জুন 14, 2019
Extension of Directions imposed on Vasantdadda Nagari Sahakari Bank Ltd., Osmanabad, Maharashtra
Reserve Bank of India, in the public interest, had issued directions to Vasantdada Nagari Sahakari Bank Ltd., Osmanabad, Maharashtra in exercise of powers vested in it under sub-section (1) of Section 35A of the Banking Regulation Act, 1949 (AACS) from the close of business on November 13, 2017. Reserve Bank of India has now further extended the directions for a period of three months from June 14, 2019 to September 13, 2019. The Directions stipulate certain restricti
Reserve Bank of India, in the public interest, had issued directions to Vasantdada Nagari Sahakari Bank Ltd., Osmanabad, Maharashtra in exercise of powers vested in it under sub-section (1) of Section 35A of the Banking Regulation Act, 1949 (AACS) from the close of business on November 13, 2017. Reserve Bank of India has now further extended the directions for a period of three months from June 14, 2019 to September 13, 2019. The Directions stipulate certain restricti
জুন 10, 2019
ক্ষিপ্ৰ শুধৰণীমূলক কাৰ্যব্যৱস্থা পৰিকাঠামো
৩১ জানুৱাৰী, ২০১৯ ক্ষিপ্ৰ শুধৰণীমূলক কাৰ্যব্যৱস্থা পৰিকাঠামো বৰ্তমান ক্ষিপ্ৰ শুধৰণীমূলক কাৰ্যব্যৱস্থা পৰিকাঠামো (PCAB)ৰ অন্তৰ্গত ৰাজহুৱা খণ্ড বেংকসমূহৰ কেইটামান বেংকত সম্পদ সম্পৰ্কীয় ৰিটাৰ্ণ (ROA) বাদে, ২০১৮ৰ ডিচেম্বৰত শেষ হোৱা ত্ৰিমাসিকৰ বাবে প্ৰকাশিত ফলাফল মতে PCA স্থিতিমাপবোৰৰ উলংঘন হোৱা নাই। অৱস্য়ে ROA নেতিবাচক হৈ থাকিলেও, মূলধনী পৰ্যাপ্ততা সূচকত সেইটো প্ৰতিফলিত হৈছে। এই বেংককেইটাই এই মৰ্মে লিখিত প্ৰতিশ্ৰুতি দিছে যে তেওঁলোকে অবিৰতভাৱে ন্যূনতম মূলধনী আচাৰ, শুদ্ধ অন
৩১ জানুৱাৰী, ২০১৯ ক্ষিপ্ৰ শুধৰণীমূলক কাৰ্যব্যৱস্থা পৰিকাঠামো বৰ্তমান ক্ষিপ্ৰ শুধৰণীমূলক কাৰ্যব্যৱস্থা পৰিকাঠামো (PCAB)ৰ অন্তৰ্গত ৰাজহুৱা খণ্ড বেংকসমূহৰ কেইটামান বেংকত সম্পদ সম্পৰ্কীয় ৰিটাৰ্ণ (ROA) বাদে, ২০১৮ৰ ডিচেম্বৰত শেষ হোৱা ত্ৰিমাসিকৰ বাবে প্ৰকাশিত ফলাফল মতে PCA স্থিতিমাপবোৰৰ উলংঘন হোৱা নাই। অৱস্য়ে ROA নেতিবাচক হৈ থাকিলেও, মূলধনী পৰ্যাপ্ততা সূচকত সেইটো প্ৰতিফলিত হৈছে। এই বেংককেইটাই এই মৰ্মে লিখিত প্ৰতিশ্ৰুতি দিছে যে তেওঁলোকে অবিৰতভাৱে ন্যূনতম মূলধনী আচাৰ, শুদ্ধ অন
জুন 07, 2019
Reserve Bank of India imposes monetary penalty on Kotak Mahindra Bank Limited
The Reserve Bank of India (RBI) has, by an order dated June 06, 2019, imposed a monetary penalty of ₹ 20 million on Kotak Mahindra Bank Limited (the bank) for non-compliance with the directions issued to the bank by RBI in exercise of its powers under sections 27(2) and 35A of the Banking Regulation Act, 1949 (the Act) to furnish information specified therein. This penalty has been imposed in exercise of powers vested in RBI under the provisions of Section 47A(1)(c) r
The Reserve Bank of India (RBI) has, by an order dated June 06, 2019, imposed a monetary penalty of ₹ 20 million on Kotak Mahindra Bank Limited (the bank) for non-compliance with the directions issued to the bank by RBI in exercise of its powers under sections 27(2) and 35A of the Banking Regulation Act, 1949 (the Act) to furnish information specified therein. This penalty has been imposed in exercise of powers vested in RBI under the provisions of Section 47A(1)(c) r

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পৃষ্ঠাটো শেহতীয়া আপডেট কৰা তাৰিখ: আগষ্ট 13, 2025