Press Releases - Regulating Commercial Banking - આરબીઆઈ - Reserve Bank of India
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જુલાઈ 02, 2019
Reserve Bank of India imposes monetary penalty on four banks
The Reserve Bank of India (RBI) has, by an order dated June 25, 2019, imposed monetary penalty on four banks for non-compliance with certain provisions of directions issued by RBI on Know Your Customer (KYC) norms / Anti Money Laundering (AML) Standards and Opening of Current Accounts, as detailed below: Sl. No. Name of the bank Amount of penalty (₹ in million) 1. Allahabad Bank 5 2. Corporation Bank 2.5 3. Punjab National Bank 5 4. UCO Bank 5 The penalties have been
The Reserve Bank of India (RBI) has, by an order dated June 25, 2019, imposed monetary penalty on four banks for non-compliance with certain provisions of directions issued by RBI on Know Your Customer (KYC) norms / Anti Money Laundering (AML) Standards and Opening of Current Accounts, as detailed below: Sl. No. Name of the bank Amount of penalty (₹ in million) 1. Allahabad Bank 5 2. Corporation Bank 2.5 3. Punjab National Bank 5 4. UCO Bank 5 The penalties have been
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જૂન 27, 2019
Financial Action Task Force (FATF) Public Statement dated June 21, 2019
The Financial Action Task Force (FATF) has called on its members and other jurisdictions to apply counter-measures to protect the international financial system from the ongoing and substantial money laundering and terrorist financing (ML/FT) risks emanating from the jurisdiction of Democratic People's Republic of Korea (DPRK). Jurisdiction of Iran is subject to a FATF call on its members to apply enhanced due diligence measures proportionate to the risks arising from
The Financial Action Task Force (FATF) has called on its members and other jurisdictions to apply counter-measures to protect the international financial system from the ongoing and substantial money laundering and terrorist financing (ML/FT) risks emanating from the jurisdiction of Democratic People's Republic of Korea (DPRK). Jurisdiction of Iran is subject to a FATF call on its members to apply enhanced due diligence measures proportionate to the risks arising from
જૂન 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
જૂન 19, 2019
Scheduled Banks’ Statement of Position in India as on Friday June 7, 2019
(Amount in Billions of ₹) SCHEDULED COMMERCIAL BANKS (Including RRBs and SFBs) ALL SCHEDULED BANKS 08-JUN-2018 24-MAY-2019 * 07-JUN-2019 * 08-JUN-2018 24-MAY-2019 * 07-JUN-2019 * I LIABILITIES TO THE BKG.SYSTEM (A) a) Demand & Time deposits from bks. 1530.74 1694.56 1745.07 1575.51 1739.45 1790.69 ** b) Borrowings from banks 821.9 710.42 716.26 827.92 710.45 716.47 c) Other demand & time liabilities 105.48 115.65 103.48 107.12 116.82 104.69 II LIABILITIES TO O
(Amount in Billions of ₹) SCHEDULED COMMERCIAL BANKS (Including RRBs and SFBs) ALL SCHEDULED BANKS 08-JUN-2018 24-MAY-2019 * 07-JUN-2019 * 08-JUN-2018 24-MAY-2019 * 07-JUN-2019 * I LIABILITIES TO THE BKG.SYSTEM (A) a) Demand & Time deposits from bks. 1530.74 1694.56 1745.07 1575.51 1739.45 1790.69 ** b) Borrowings from banks 821.9 710.42 716.26 827.92 710.45 716.47 c) Other demand & time liabilities 105.48 115.65 103.48 107.12 116.82 104.69 II LIABILITIES TO O
જૂન 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
જૂન 18, 2019
Report of the Committee on Micro, Small and Medium Enterprises
The Reserve Bank of India had constituted an ‘Expert Committee on Micro, Small and Medium Enterprises’ under the Chairmanship of Shri U K Sinha in January 2019 to suggest long-term measures for the economic and financial sustainability of the MSME sector. The committee included: 1. Shri U.K. Sinha Former Chairman, Securities and Exchange Board of India Chairman 2. Shri Ram Mohan Mishra Additional Secretary, Development Commissioner MSME Member 3. Shri Pankaj Jain Addi
The Reserve Bank of India had constituted an ‘Expert Committee on Micro, Small and Medium Enterprises’ under the Chairmanship of Shri U K Sinha in January 2019 to suggest long-term measures for the economic and financial sustainability of the MSME sector. The committee included: 1. Shri U.K. Sinha Former Chairman, Securities and Exchange Board of India Chairman 2. Shri Ram Mohan Mishra Additional Secretary, Development Commissioner MSME Member 3. Shri Pankaj Jain Addi
જૂન 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
જૂન 07, 2019
RBI releases Prudential Framework for Resolution of Stressed Assets
Hon’ble Supreme Court, vide its order dated April 2, 2019, had held the RBI circular dated February 12, 2018 on Resolution of Stressed Assets as ultra vires. In light of the same, the Statement on Framework for Resolution of Stressed Assets issued by the Governor on April 4, 2019 had clarified that the Reserve Bank of India will take necessary steps, including issuance of a revised circular, as may be necessary, for expeditious and effective resolution of stressed ass
Hon’ble Supreme Court, vide its order dated April 2, 2019, had held the RBI circular dated February 12, 2018 on Resolution of Stressed Assets as ultra vires. In light of the same, the Statement on Framework for Resolution of Stressed Assets issued by the Governor on April 4, 2019 had clarified that the Reserve Bank of India will take necessary steps, including issuance of a revised circular, as may be necessary, for expeditious and effective resolution of stressed ass
જૂન 06, 2019
Scheduled Banks’ Statement of Position in India as on Friday, May 24, 2019
(Amount in Billions of ₹) SCHEDULED COMMERCIAL BANKS (Including RRBs) ALL SCHEDULED BANKS 25-May-18 10-MAY-2019 * 24-MAY-2019 * 25-May-18 10-MAY-2019 * 24-MAY-2019 * I LIABILITIES TO THE BKG.SYSTEM (A) a) Demand & Time deposits from bks. 1521.75 1724.63 1695 1567.22 1769.55 1739.89 ** b) Borrowings from banks 764.25 673.31 710.28 769.07 674.17 710.31 c) Other demand & time liabilities 157.25 127.84 115.79 158.75 128.85 116.96 II LIABILITIES TO OTHERS (A) a) De
(Amount in Billions of ₹) SCHEDULED COMMERCIAL BANKS (Including RRBs) ALL SCHEDULED BANKS 25-May-18 10-MAY-2019 * 24-MAY-2019 * 25-May-18 10-MAY-2019 * 24-MAY-2019 * I LIABILITIES TO THE BKG.SYSTEM (A) a) Demand & Time deposits from bks. 1521.75 1724.63 1695 1567.22 1769.55 1739.89 ** b) Borrowings from banks 764.25 673.31 710.28 769.07 674.17 710.31 c) Other demand & time liabilities 157.25 127.84 115.79 158.75 128.85 116.96 II LIABILITIES TO OTHERS (A) a) De
જૂન 04, 2019
Marginal Cost of Funds Based Lending Rate (MCLR) for the month May 2019
The Reserve Bank of India has today released Lending Rates of Scheduled Commercial Banks based on data received during the month of May 2019. Ajit Prasad Assistant Adviser Press Release : 2018-2019/2859
The Reserve Bank of India has today released Lending Rates of Scheduled Commercial Banks based on data received during the month of May 2019. Ajit Prasad Assistant Adviser Press Release : 2018-2019/2859
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પેજની છેલ્લી અપડેટની તારીખ: જુલાઈ 31, 2024
