ಪತ್ರಿಕಾ ಪ್ರಕಟಣೆಗಳು - ಆರ್ಬಿಐ - Reserve Bank of India
ಪತ್ರಿಕಾ ಪ್ರಕಟಣೆಗಳು
ಫೆಬ್ರವರಿ 14, 2019
6 NBFCs surrender their Certificate of Registration to RBI
The following NBFCs have surrendered the Certificate of Registration granted to them by the Reserve Bank of India. The Reserve Bank of India, in exercise of powers conferred on it under Section 45-IA (6) of the Reserve Bank of India Act, 1934, has therefore cancelled their Certificate of Registration. Sr. No. Name of the Company Office Address COR No Issued On Cancellation Order Date 1. Dimensional Finance Private Limited 4/5, Noormal Lohia Lane, Kolkata-700 007, West
The following NBFCs have surrendered the Certificate of Registration granted to them by the Reserve Bank of India. The Reserve Bank of India, in exercise of powers conferred on it under Section 45-IA (6) of the Reserve Bank of India Act, 1934, has therefore cancelled their Certificate of Registration. Sr. No. Name of the Company Office Address COR No Issued On Cancellation Order Date 1. Dimensional Finance Private Limited 4/5, Noormal Lohia Lane, Kolkata-700 007, West
ಫೆಬ್ರವರಿ 14, 2019
National Centre for Financial Education (NCFE) – eLearning Management System and Content Development
The National Centre for Financial Education (NCFE) was setup in 2013 with support from all the financial sector regulators i.e., RBI, SEBI, IRDAI and PFRDA for implementation of the National Strategy for Financial Education (NSFE). It functions under the aegis of the Technical Group on Financial Inclusion and Financial Literacy (TGFIFL) of the sub-committee of the FSDC (Financial Stability and Development Council). NCFE is now a section 8 (Not for Profit) Company, inc
The National Centre for Financial Education (NCFE) was setup in 2013 with support from all the financial sector regulators i.e., RBI, SEBI, IRDAI and PFRDA for implementation of the National Strategy for Financial Education (NSFE). It functions under the aegis of the Technical Group on Financial Inclusion and Financial Literacy (TGFIFL) of the sub-committee of the FSDC (Financial Stability and Development Council). NCFE is now a section 8 (Not for Profit) Company, inc
ಫೆಬ್ರವರಿ 14, 2019
Reserve Bank of India imposes monetary penalty on three banks
The Reserve Bank of India (RBI) has imposed, by orders dated January 31, 2019, monetary penalty for non-compliance with various directions issued by RBI on monitoring of end use of funds, exchange of information with other banks, and on restructuring of accounts, on three banks as detailed below: Sr. No. Name of the bank Amount of penalty (in ₹ Million) 1. Bank of India 10 2. Oriental Bank of Commerce 15 3. Punjab National Bank 10 These penalties have been imposed in
The Reserve Bank of India (RBI) has imposed, by orders dated January 31, 2019, monetary penalty for non-compliance with various directions issued by RBI on monitoring of end use of funds, exchange of information with other banks, and on restructuring of accounts, on three banks as detailed below: Sr. No. Name of the bank Amount of penalty (in ₹ Million) 1. Bank of India 10 2. Oriental Bank of Commerce 15 3. Punjab National Bank 10 These penalties have been imposed in
ಫೆಬ್ರವರಿ 13, 2019
Reserve Bank of India imposes monetary penalty on four banks
The Reserve Bank of India (RBI) has imposed, by orders dated January 31, 2019, monetary penalty for non-compliance with various directions issued by RBI on monitoring of end use of funds, exchange of information with other banks, classification and reporting of frauds, and on restructuring of accounts, on four banks as detailed below: Sr. No. Name of the bank Amount of penalty (in ₹ Million) 1. Bank of Baroda 10 2. Corporation Bank 20 3. State Bank of India 10 4. Unio
The Reserve Bank of India (RBI) has imposed, by orders dated January 31, 2019, monetary penalty for non-compliance with various directions issued by RBI on monitoring of end use of funds, exchange of information with other banks, classification and reporting of frauds, and on restructuring of accounts, on four banks as detailed below: Sr. No. Name of the bank Amount of penalty (in ₹ Million) 1. Bank of Baroda 10 2. Corporation Bank 20 3. State Bank of India 10 4. Unio
ಫೆಬ್ರವರಿ 13, 2019
The Karimnagar Co-operative Urban Bank ltd, Karimnagar, Telangana – Penalised
The Reserve Bank of India has imposed a monetary penalty of ₹ 50,000/- (Rupees Fifty thousand only) on The Karimnagar Co-operative Urban Bank Ltd., Karimnagar, Telangana, in exercise of the powers vested in it under the provisions of Section 47A (1) (c) read with sub-section 4 of Section 46 of the Banking Regulation Act, 1949 (As Applicable to Co-operative Societies), for violation of directives/guidelines/instructions of the Reserve Bank of India on submission of com
The Reserve Bank of India has imposed a monetary penalty of ₹ 50,000/- (Rupees Fifty thousand only) on The Karimnagar Co-operative Urban Bank Ltd., Karimnagar, Telangana, in exercise of the powers vested in it under the provisions of Section 47A (1) (c) read with sub-section 4 of Section 46 of the Banking Regulation Act, 1949 (As Applicable to Co-operative Societies), for violation of directives/guidelines/instructions of the Reserve Bank of India on submission of com
ಫೆಬ್ರವರಿ 13, 2019
The Chittoor Co-operative Town Bank Ltd., Chittoor, Andhra Pradesh – Penalised
The Reserve Bank of India has imposed a monetary penalty of ₹ 50,000/- (Rupees Fifty thousand only) on The Chittoor Co-operative Town Bank Ltd., Chittoor, Andhra Pradesh, in exercise of the powers vested in it under the provisions of Section 47A (1) (c) read with sub-section 4 of Section 46 of the Banking Regulation Act, 1949 (As Applicable to Co-operative Societies), for violation of directives/guidelines/instructions of the Reserve Bank of India for non-transfer of
The Reserve Bank of India has imposed a monetary penalty of ₹ 50,000/- (Rupees Fifty thousand only) on The Chittoor Co-operative Town Bank Ltd., Chittoor, Andhra Pradesh, in exercise of the powers vested in it under the provisions of Section 47A (1) (c) read with sub-section 4 of Section 46 of the Banking Regulation Act, 1949 (As Applicable to Co-operative Societies), for violation of directives/guidelines/instructions of the Reserve Bank of India for non-transfer of
ಫೆಬ್ರವರಿ 12, 2019
Reserve Bank of India imposes monetary penalty on three banks
The Reserve Bank of India (RBI) has imposed, by orders dated February 04, 2019, monetary penalty for non-compliance with various directions issued by RBI on Know Your Customer (KYC) norms / Anti-Money Laundering (AML) standards, more specifically those contained in circulars dated November 29, 2004 and May 22, 2008, on three banks as indicated below: Sr. No. Name of the bank Amount of penalty (in ₹ Million) 1. HDFC Bank Limited 02 2. IDBI Bank Limited 02 3. Kotak Mahi
The Reserve Bank of India (RBI) has imposed, by orders dated February 04, 2019, monetary penalty for non-compliance with various directions issued by RBI on Know Your Customer (KYC) norms / Anti-Money Laundering (AML) standards, more specifically those contained in circulars dated November 29, 2004 and May 22, 2008, on three banks as indicated below: Sr. No. Name of the bank Amount of penalty (in ₹ Million) 1. HDFC Bank Limited 02 2. IDBI Bank Limited 02 3. Kotak Mahi
ಫೆಬ್ರವರಿ 12, 2019
Reserve Bank of India imposes monetary penalty on four banks
The Reserve Bank of India (RBI) has imposed, by orders dated January 31, 2019, monetary penalty for non-compliance with various directions issued by RBI on monitoring of end use of funds, exchange of information with other banks, classification and reporting of frauds, and on restructuring of accounts, on four banks as detailed below: Sr. No. Name of the bank Amount of penalty (in ₹ Million) 1. Allahabad Bank 15 2. Andhra Bank 10 3. Bank of Maharashtra 15 4. Indian Ov
The Reserve Bank of India (RBI) has imposed, by orders dated January 31, 2019, monetary penalty for non-compliance with various directions issued by RBI on monitoring of end use of funds, exchange of information with other banks, classification and reporting of frauds, and on restructuring of accounts, on four banks as detailed below: Sr. No. Name of the bank Amount of penalty (in ₹ Million) 1. Allahabad Bank 15 2. Andhra Bank 10 3. Bank of Maharashtra 15 4. Indian Ov
ಫೆಬ್ರವರಿ 11, 2019
RBI cancels Certificate of Registration of 32 NBFCs
The Reserve Bank of India, in exercise of powers conferred on it under Section 45-IA (6) of the Reserve Bank of India Act, 1934, has cancelled the Certificate of Registration of the following companies. Sl. No. Name of the Company Registered Office address of the Company CoR No Date of issue of CoR Date of Cancellation of CoR 1. Konkan Capfin Limited 419, Hind Rajasthan Building, D S Phalke Road, Dadar, Mumbai-400 014 13.00835 May 26, 1998 December 13, 2018 2. Vividha
The Reserve Bank of India, in exercise of powers conferred on it under Section 45-IA (6) of the Reserve Bank of India Act, 1934, has cancelled the Certificate of Registration of the following companies. Sl. No. Name of the Company Registered Office address of the Company CoR No Date of issue of CoR Date of Cancellation of CoR 1. Konkan Capfin Limited 419, Hind Rajasthan Building, D S Phalke Road, Dadar, Mumbai-400 014 13.00835 May 26, 1998 December 13, 2018 2. Vividha
ಫೆಬ್ರವರಿ 08, 2019
RBI extends Directions to The Vaish Co-operative Commercial Bank Ltd., New Delhi
The Reserve Bank of India, in exercise of powers vested in it under sub-section (1) of Section 35A read with Section 56 of the Banking Regulation Act, 1949 (As Applicable to Co-operative Societies), hereby directs that the directive dated August 28, 2015 issued to The Vaish Co-operative Commercial Bank Ltd., New Delhi, as modified from time to time, the validity of which was last extended upto February 08, 2019, shall continue to apply to the bank for a further period
The Reserve Bank of India, in exercise of powers vested in it under sub-section (1) of Section 35A read with Section 56 of the Banking Regulation Act, 1949 (As Applicable to Co-operative Societies), hereby directs that the directive dated August 28, 2015 issued to The Vaish Co-operative Commercial Bank Ltd., New Delhi, as modified from time to time, the validity of which was last extended upto February 08, 2019, shall continue to apply to the bank for a further period
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ಪೇಜ್ ಕೊನೆಯದಾಗಿ ಅಪ್ಡೇಟ್ ಆದ ದಿನಾಂಕ: ಜುಲೈ 08, 2024
