Press Releases - Enforcement - ആർബിഐ - Reserve Bank of India
പത്രക്കുറിപ്പുകൾ
ഓഗ 07, 2023
RBI imposes monetary penalty on Mizoram Urban Cooperative Development Bank Limited, Aizawl
The Reserve Bank of India (RBI) has imposed, by an order dated August 02, 2023, a monetary penalty of ₹20,000/- (Rupees Twenty thousand only) on Mizoram Urban Cooperative Development Bank Limited, Aizawl (the bank) for non-compliance with specific directions issued by RBI under Supervisory Action Framework (SAF) and certain provision of ‘Reserve Bank of India (Know Your Customer (KYC)) Directions, 2016’. This penalty has been imposed in exercise of powers vested in RB
The Reserve Bank of India (RBI) has imposed, by an order dated August 02, 2023, a monetary penalty of ₹20,000/- (Rupees Twenty thousand only) on Mizoram Urban Cooperative Development Bank Limited, Aizawl (the bank) for non-compliance with specific directions issued by RBI under Supervisory Action Framework (SAF) and certain provision of ‘Reserve Bank of India (Know Your Customer (KYC)) Directions, 2016’. This penalty has been imposed in exercise of powers vested in RB
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ഓഗ 07, 2023
RBI imposes monetary penalty on Vita Urban Co-operative Bank Ltd., Vita, Maharashtra
The Reserve Bank of India (RBI) has, by an order dated July 03, 2023, imposed a monetary penalty of ₹1.50 lakh (Rupees One lakh and Fifty Thousand only) on Vita Urban Co-operative Bank Ltd., Vita, Maharashtra (the bank) for contravention of provisions of Section 26-A read with Section 56 of the Banking Regulation Act, 1949 (BR Act) and directions issued by RBI on ‘Maintenance of Deposit Accounts’. This penalty has been imposed in exercise of powers vested in RBI under
The Reserve Bank of India (RBI) has, by an order dated July 03, 2023, imposed a monetary penalty of ₹1.50 lakh (Rupees One lakh and Fifty Thousand only) on Vita Urban Co-operative Bank Ltd., Vita, Maharashtra (the bank) for contravention of provisions of Section 26-A read with Section 56 of the Banking Regulation Act, 1949 (BR Act) and directions issued by RBI on ‘Maintenance of Deposit Accounts’. This penalty has been imposed in exercise of powers vested in RBI under
ഓഗ 07, 2023
RBI imposes monetary penalty on Shreeji Bhatia Cooperative Bank Ltd., Mumbai, Maharashtra
The Reserve Bank of India (RBI) has, by an order dated July 03, 2023, imposed a monetary penalty of ₹1.00 lakh (Rupees One Lakh only) on Shreeji Bhatia Cooperative Bank Ltd., Mumbai (the bank) for non-compliance with specific directions issued by RBI under the Supervisory Action Framework (SAF) and ‘Reserve Bank of India (Know Your Customer (KYC)) Directions, 2016’. This penalty has been imposed in exercise of powers vested in RBI under the provisions of Section 47A(1
The Reserve Bank of India (RBI) has, by an order dated July 03, 2023, imposed a monetary penalty of ₹1.00 lakh (Rupees One Lakh only) on Shreeji Bhatia Cooperative Bank Ltd., Mumbai (the bank) for non-compliance with specific directions issued by RBI under the Supervisory Action Framework (SAF) and ‘Reserve Bank of India (Know Your Customer (KYC)) Directions, 2016’. This penalty has been imposed in exercise of powers vested in RBI under the provisions of Section 47A(1
ഓഗ 07, 2023
RBI imposes monetary penalty on Shri Vinayak Sahakari Bank Ltd, Ahmedabad (Gujarat)
The Reserve Bank of India (RBI) has, by an order dated August 02, 2023, imposed a monetary penalty of ₹1.50 lakh (Rupees one lakh fifty thousand only) on Shri Vinayak Sahakari Bank Ltd, Ahmedabad (Gujarat) (the bank) for contravention of direction issued by RBI on ‘Placement of Deposits with Other Banks by Primary (Urban) Co-operative Banks (UCBs)’. This penalty has been imposed in exercise of powers vested in the RBI under the provisions of Section 47 A (1) (c) read
The Reserve Bank of India (RBI) has, by an order dated August 02, 2023, imposed a monetary penalty of ₹1.50 lakh (Rupees one lakh fifty thousand only) on Shri Vinayak Sahakari Bank Ltd, Ahmedabad (Gujarat) (the bank) for contravention of direction issued by RBI on ‘Placement of Deposits with Other Banks by Primary (Urban) Co-operative Banks (UCBs)’. This penalty has been imposed in exercise of powers vested in the RBI under the provisions of Section 47 A (1) (c) read
ജൂലൈ 03, 2023
RBI imposes monetary penalty on Khatra People’s Co-operative Bank Ltd., Khatra, West Bengal
The Reserve Bank of India (RBI) has imposed, by an order dated June 30, 2023, a monetary penalty of ₹5,000/- (Rupees Five thousand only) on Khatra People’s Co-operative Bank Ltd., Khatra, West Bengal (the bank) for contravention of RBI directions to Urban Cooperative Banks on Know Your Customer (KYC) Directions, 2016. 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) (i) and Section
The Reserve Bank of India (RBI) has imposed, by an order dated June 30, 2023, a monetary penalty of ₹5,000/- (Rupees Five thousand only) on Khatra People’s Co-operative Bank Ltd., Khatra, West Bengal (the bank) for contravention of RBI directions to Urban Cooperative Banks on Know Your Customer (KYC) Directions, 2016. 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) (i) and Section
ജൂലൈ 03, 2023
RBI imposes monetary penalty on Ranuj Nagarik Sahakari Bank Ltd., Patan (Gujarat)
The Reserve Bank of India (RBI) has, by an order dated June 30, 2023, imposed a monetary penalty of ₹1.00 lakh (Rupees one lakh only) on Ranuj Nagarik Sahakari Bank Ltd., Patan (Gujarat) (the bank) for contravention of directions issued by RBI on ‘Loans and advances to directors etc- directors as surety/guarantors- Clarification’. This penalty has been imposed in exercise of powers vested in the RBI under the provisions of Section 47 A (1) (c) read with Sections 46 (4
The Reserve Bank of India (RBI) has, by an order dated June 30, 2023, imposed a monetary penalty of ₹1.00 lakh (Rupees one lakh only) on Ranuj Nagarik Sahakari Bank Ltd., Patan (Gujarat) (the bank) for contravention of directions issued by RBI on ‘Loans and advances to directors etc- directors as surety/guarantors- Clarification’. This penalty has been imposed in exercise of powers vested in the RBI under the provisions of Section 47 A (1) (c) read with Sections 46 (4
ജൂൺ 26, 2023
RBI imposes monetary penalty on Experian Credit Information Company of India Private Limited, Mumbai
The Reserve Bank of India (RBI) has, by an order dated June 26, 2023, imposed a monetary penalty of ₹24.75 lakh (Rupees Twenty four lakh seventy five thousand only) on Experian Credit Information Company of India Private Limited, Mumbai (the company) for non-compliance with certain provisions of the Credit Information Companies (Regulation) Act, 2005 [CIC (R) Act] read with the Credit Information Companies Rules, 2006 [CIC Rules]. This penalty has been imposed in exer
The Reserve Bank of India (RBI) has, by an order dated June 26, 2023, imposed a monetary penalty of ₹24.75 lakh (Rupees Twenty four lakh seventy five thousand only) on Experian Credit Information Company of India Private Limited, Mumbai (the company) for non-compliance with certain provisions of the Credit Information Companies (Regulation) Act, 2005 [CIC (R) Act] read with the Credit Information Companies Rules, 2006 [CIC Rules]. This penalty has been imposed in exer
ജൂൺ 26, 2023
RBI imposes monetary penalty on TransUnion CIBIL Limited, Mumbai
The Reserve Bank of India (RBI) has, by an order dated June 26, 2023, imposed a monetary penalty of ₹26 lakh (Rupees Twenty six lakh only) on TransUnion CIBIL Limited, Mumbai (the company) for non-compliance with certain provisions of the Credit Information Companies (Regulation) Act, 2005 [CIC (R) Act] read with the Credit Information Companies Rules, 2006 [CIC Rules]. This penalty has been imposed in exercise of powers conferred on RBI under the provisions of clause
The Reserve Bank of India (RBI) has, by an order dated June 26, 2023, imposed a monetary penalty of ₹26 lakh (Rupees Twenty six lakh only) on TransUnion CIBIL Limited, Mumbai (the company) for non-compliance with certain provisions of the Credit Information Companies (Regulation) Act, 2005 [CIC (R) Act] read with the Credit Information Companies Rules, 2006 [CIC Rules]. This penalty has been imposed in exercise of powers conferred on RBI under the provisions of clause
ജൂൺ 26, 2023
RBI imposes monetary penalty on Standard Chartered Bank-India
The Reserve Bank of India (RBI) has, by an order dated June 26, 2023, imposed a monetary penalty of ₹30.00 lakh (Rupees Thirty Lakh only) on Standard Chartered Bank-India (the bank) for non-compliance with certain provisions of the ‘Reserve Bank of India (Know Your Customer (KYC)) Directions, 2016’. This penalty has been imposed in exercise of powers vested in RBI conferred under the provisions of section 47 A (1) (c) read with section 46 (4) (i) of the Banking Regula
The Reserve Bank of India (RBI) has, by an order dated June 26, 2023, imposed a monetary penalty of ₹30.00 lakh (Rupees Thirty Lakh only) on Standard Chartered Bank-India (the bank) for non-compliance with certain provisions of the ‘Reserve Bank of India (Know Your Customer (KYC)) Directions, 2016’. This penalty has been imposed in exercise of powers vested in RBI conferred under the provisions of section 47 A (1) (c) read with section 46 (4) (i) of the Banking Regula
ജൂൺ 26, 2023
RBI imposes monetary penalty on Equifax Credit Information Services Private Limited, Mumbai
The Reserve Bank of India (RBI) has, by an order dated June 26, 2023, imposed a monetary penalty of ₹24.25 lakh (Rupees Twenty four lakh twenty five thousand only) on Equifax Credit Information Services Private Limited, Mumbai (the company) for non-compliance with certain provisions of the ‘Credit Information Companies (Regulation) Act, 2005’ [CIC (R) Act] read with the ‘Credit Information Companies Rules, 2006’ [CIC Rules]. This penalty has been imposed in exercise o
The Reserve Bank of India (RBI) has, by an order dated June 26, 2023, imposed a monetary penalty of ₹24.25 lakh (Rupees Twenty four lakh twenty five thousand only) on Equifax Credit Information Services Private Limited, Mumbai (the company) for non-compliance with certain provisions of the ‘Credit Information Companies (Regulation) Act, 2005’ [CIC (R) Act] read with the ‘Credit Information Companies Rules, 2006’ [CIC Rules]. This penalty has been imposed in exercise o
റിസർവ് ബാങ്ക് ഓഫ് ഇന്ത്യ മൊബൈൽ ആപ്ലിക്കേഷൻ ഇൻസ്റ്റാൾ ചെയ്ത് ഏറ്റവും പുതിയ വാർത്തകളിലേക്ക് വേഗത്തിലുള്ള ആക്സസ് നേടുക!
പേജ് അവസാനം അപ്ഡേറ്റ് ചെയ്തത്: ഒക്ടോബർ 29, 2024
