Press Releases - Enforcement - আৰবিআই - Reserve Bank of India
প্ৰেছ ৰিলিজ
এপ্ৰিল 25, 2022
RBI imposes monetary penalty on Rajkot Nagarik Sahakari Bank Limited, Rajkot
The Reserve Bank of India (RBI) has, by an order dated April 18, 2022, imposed a monetary penalty of ₹12.00 lakh (Rupees twelve lakh only) on Rajkot Nagarik Sahakari Bank Limited, Rajkot (the bank) for non-compliance with the direction issued by RBI on ‘Interest Rate on Deposits’. This penalty has been imposed in exercise of powers vested in RBI conferred under section 47 A (1) (c) read with sections 46 (4) (i) and 56 of Banking Regulation Act, 1949 (BR Act), taking i
The Reserve Bank of India (RBI) has, by an order dated April 18, 2022, imposed a monetary penalty of ₹12.00 lakh (Rupees twelve lakh only) on Rajkot Nagarik Sahakari Bank Limited, Rajkot (the bank) for non-compliance with the direction issued by RBI on ‘Interest Rate on Deposits’. This penalty has been imposed in exercise of powers vested in RBI conferred under section 47 A (1) (c) read with sections 46 (4) (i) and 56 of Banking Regulation Act, 1949 (BR Act), taking i
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এপ্ৰিল 25, 2022
RBI imposes monetary penalty on The Haryana State Co-operative Apex Bank Ltd., Chandigarh
The Reserve Bank of India (RBI) has, by an order dated April 18, 2022, imposed a monetary penalty of ₹25,00,000/- (Rupees Twenty-Five Lakh only) on The Haryana State Co-operative Apex Bank Limited, Chandigarh (the bank) for non-compliance with RBI directions on Housing Finance. This penalty has been imposed in exercise of powers vested in RBI under section 47 A (1) (c) read with sections 46 (4) (i) and 56 of the Banking Regulation Act, 1949. This action is based on de
The Reserve Bank of India (RBI) has, by an order dated April 18, 2022, imposed a monetary penalty of ₹25,00,000/- (Rupees Twenty-Five Lakh only) on The Haryana State Co-operative Apex Bank Limited, Chandigarh (the bank) for non-compliance with RBI directions on Housing Finance. This penalty has been imposed in exercise of powers vested in RBI under section 47 A (1) (c) read with sections 46 (4) (i) and 56 of the Banking Regulation Act, 1949. This action is based on de
এপ্ৰিল 22, 2022
Reserve Bank of India imposes monetary penalty on Central Bank of India
The Reserve Bank of India (RBI) has imposed, by an order dated April 18, 2022 a monetary penalty of ₹36 lakh (Rupees Thirty six lakh only) on Central Bank of India (the bank) for non-compliance with certain directions issued by RBI on ‘Customer Protection–Limiting Liability of Customers in Unauthorised Electronic Banking Transactions’. This penalty has been imposed in exercise of powers vested in RBI under the provisions of section 47 A (1) (c) read with section 46 (4
The Reserve Bank of India (RBI) has imposed, by an order dated April 18, 2022 a monetary penalty of ₹36 lakh (Rupees Thirty six lakh only) on Central Bank of India (the bank) for non-compliance with certain directions issued by RBI on ‘Customer Protection–Limiting Liability of Customers in Unauthorised Electronic Banking Transactions’. This penalty has been imposed in exercise of powers vested in RBI under the provisions of section 47 A (1) (c) read with section 46 (4
এপ্ৰিল 18, 2022
Reserve Bank of India Imposes Monetary Penalty on Manappuram Finance Limited
The Reserve Bank of India (RBI) has imposed monetary penalty of ₹17,63,965/- (Rupees seventeen lakh sixty three thousand nine hundred and sixty five only) on Manappuram Finance Limited (the entity) for non-compliance with certain provisions of the Master Direction on Issuance and Operation of Prepaid Payment Instruments (PPIs) dated October 11, 2017 (updated as on February 28, 2020) and the Master Direction - Know Your Customer (KYC) Direction dated February 25, 2016
The Reserve Bank of India (RBI) has imposed monetary penalty of ₹17,63,965/- (Rupees seventeen lakh sixty three thousand nine hundred and sixty five only) on Manappuram Finance Limited (the entity) for non-compliance with certain provisions of the Master Direction on Issuance and Operation of Prepaid Payment Instruments (PPIs) dated October 11, 2017 (updated as on February 28, 2020) and the Master Direction - Know Your Customer (KYC) Direction dated February 25, 2016
এপ্ৰিল 11, 2022
Reserve Bank of India imposes monetary penalty on Jila Sahakari Kendriya Bank Maryadit, Shahdol (M.P.)
The Reserve Bank of India (RBl) has imposed, by an order dated April 06, 2022, a monetary penalty of ₹1.00 lakh (Rupees One lakh only) on Jila Sahakari Kendriya Bank Maryadit, Shahdol (M.P.) (the bank) for contravention of/ non-compliance with the provisions of the Banking Regulation Act 1949 (the Act), the Depositor Education and Awareness Fund Scheme, 2014 (the Scheme) and directions issued by the RBI on Know Your Customer (KYC). This penalty has been imposed in exe
The Reserve Bank of India (RBl) has imposed, by an order dated April 06, 2022, a monetary penalty of ₹1.00 lakh (Rupees One lakh only) on Jila Sahakari Kendriya Bank Maryadit, Shahdol (M.P.) (the bank) for contravention of/ non-compliance with the provisions of the Banking Regulation Act 1949 (the Act), the Depositor Education and Awareness Fund Scheme, 2014 (the Scheme) and directions issued by the RBI on Know Your Customer (KYC). This penalty has been imposed in exe
এপ্ৰিল 11, 2022
Reserve Bank of India imposes monetary penalty on The Nanded Merchant’s Co-operative Bank Ltd., Nanded (M.H)
The Reserve Bank of India (RBl) has imposed, by an order dated April 07, 2022, a monetary penalty of ₹0.50 lakh (Rupees Fifty Thousand only) on The Nanded Merchant’s Co-operative Bank Ltd., Nanded, Maharashtra (the bank) for contravention of/ non-compliance with directions issued by RBI on Exposure Norms and Statutory/Other Restrictions on UCBs. This penalty has been imposed in exercise of powers vested in RBI under the provisions of Section 47 A (1) (c) read with Sec
The Reserve Bank of India (RBl) has imposed, by an order dated April 07, 2022, a monetary penalty of ₹0.50 lakh (Rupees Fifty Thousand only) on The Nanded Merchant’s Co-operative Bank Ltd., Nanded, Maharashtra (the bank) for contravention of/ non-compliance with directions issued by RBI on Exposure Norms and Statutory/Other Restrictions on UCBs. This penalty has been imposed in exercise of powers vested in RBI under the provisions of Section 47 A (1) (c) read with Sec
এপ্ৰিল 11, 2022
Reserve Bank of India imposes monetary penalty on Mahesh Urban Co-operative Bank Ltd., Ahmedpur, Maharashtra
The Reserve Bank of India (RBl) has imposed, by an order dated April 06, 2022, a monetary penalty of ₹1.00 lakh (Rupees One lakh only) on Mahesh Urban Co-operative Bank Ltd., Ahmedpur, Maharashtra (the bank) for contravention of/ non-compliance with the Directions issued by the RBI to Urban Co-operative Banks on Exposure Norms & Statutory/ Other Restrictions-UCBs. This penalty has been imposed in exercise of powers vested in RBI under the provisions of Section 47
The Reserve Bank of India (RBl) has imposed, by an order dated April 06, 2022, a monetary penalty of ₹1.00 lakh (Rupees One lakh only) on Mahesh Urban Co-operative Bank Ltd., Ahmedpur, Maharashtra (the bank) for contravention of/ non-compliance with the Directions issued by the RBI to Urban Co-operative Banks on Exposure Norms & Statutory/ Other Restrictions-UCBs. This penalty has been imposed in exercise of powers vested in RBI under the provisions of Section 47
এপ্ৰিল 11, 2022
Reserve Bank of India imposes monetary penalty on Andarsul Urban Co-operative Bank Ltd., Andarsul (M.H)
The Reserve Bank of India (RBl) has imposed, by an order dated April 06, 2022, a monetary penalty of ₹1.50 lakh (Rupees One lakh Fifty Thousand only) on Andarsul Urban Co-operative Bank Ltd., Andarsul (Maharashtra) (the bank) for contravention of/ non-adherence with the Directions issued by RBI to Urban Co-operative Banks on Board of Directors and Exposure Norms & Statutory/ Other Restrictions-UCBs. This penalty has been imposed in exercise of powers vested in RBI
The Reserve Bank of India (RBl) has imposed, by an order dated April 06, 2022, a monetary penalty of ₹1.50 lakh (Rupees One lakh Fifty Thousand only) on Andarsul Urban Co-operative Bank Ltd., Andarsul (Maharashtra) (the bank) for contravention of/ non-adherence with the Directions issued by RBI to Urban Co-operative Banks on Board of Directors and Exposure Norms & Statutory/ Other Restrictions-UCBs. This penalty has been imposed in exercise of powers vested in RBI
এপ্ৰিল 08, 2022
Reserve Bank of India imposes monetary penalty on Axis Bank Ltd
The Reserve Bank of India (RBI) has imposed, by an order dated April 07, 2022, a monetary penalty of ₹93 Lakh (Rupees Ninety-three Lakh only) on Axis Bank Ltd. (the bank) for non-compliance with certain directions issued by RBI on ‘Loans and Advances – Statutory and Other Restrictions’, ‘Reserve Bank of India (Financial Services provided by Banks) Directions, 2016’, ‘Reserve Bank of India (Know Your Customer (KYC)) Directions, 2016’, and ‘Levy of penal charges on non-
The Reserve Bank of India (RBI) has imposed, by an order dated April 07, 2022, a monetary penalty of ₹93 Lakh (Rupees Ninety-three Lakh only) on Axis Bank Ltd. (the bank) for non-compliance with certain directions issued by RBI on ‘Loans and Advances – Statutory and Other Restrictions’, ‘Reserve Bank of India (Financial Services provided by Banks) Directions, 2016’, ‘Reserve Bank of India (Know Your Customer (KYC)) Directions, 2016’, and ‘Levy of penal charges on non-
এপ্ৰিল 08, 2022
Reserve Bank of India imposes monetary penalty on IDBI Bank Limited
The Reserve Bank of India (RBI) has imposed, by an order dated April 07, 2022, a monetary penalty of ₹90 Lakh (Rupees Ninety Lakh only) on IDBI Bank Limited (the bank) for non-compliance with the directions issued by RBI on “Frauds - classification and reporting by commercial banks and select FIs”, “Strengthening the Controls of Payment Ecosystem between Sponsor Banks and SCBs/UCBs as a Corporate Customer” and “Cyber Security Framework in Banks”. This penalty has been
The Reserve Bank of India (RBI) has imposed, by an order dated April 07, 2022, a monetary penalty of ₹90 Lakh (Rupees Ninety Lakh only) on IDBI Bank Limited (the bank) for non-compliance with the directions issued by RBI on “Frauds - classification and reporting by commercial banks and select FIs”, “Strengthening the Controls of Payment Ecosystem between Sponsor Banks and SCBs/UCBs as a Corporate Customer” and “Cyber Security Framework in Banks”. This penalty has been
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পৃষ্ঠাটো শেহতীয়া আপডেট কৰা তাৰিখ: আগষ্ট 23, 2024
