Press Releases - Enforcement - आरबीआय - Reserve Bank of India
प्रेस रिलीज
जुलै 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
जुलै 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
जून 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
जून 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
जून 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
जून 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
जून 26, 2023
RBI imposes monetary penalty on CRIF High Mark 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 ₹25.75 lakh (Rupees Twenty five lakh seventy five thousand only) on CRIF High Mark 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 exerci
The Reserve Bank of India (RBI) has, by an order dated June 26, 2023, imposed a monetary penalty of ₹25.75 lakh (Rupees Twenty five lakh seventy five thousand only) on CRIF High Mark 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 exerci
जून 26, 2023
RBI imposes monetary penalty on Uttar Pradesh Co-operative Bank Limited, Lucknow
The Reserve Bank of India (RBI) has, by an order dated June 23, 2023, imposed a monetary penalty of ₹28,00,000/- (Rupees Twenty-Eight Lakh only) on Uttar Pradesh Co-operative Bank Limited, Lucknow (the bank), for non-compliance with the Reserve Bank of India (Know Your Customer (KYC)) Directions, 2016 and the directions of RBI on “Customer Service in State / District Central Co-operative Banks (StCBs / DCCBs)”. This penalty has been imposed in exercise of powers confe
The Reserve Bank of India (RBI) has, by an order dated June 23, 2023, imposed a monetary penalty of ₹28,00,000/- (Rupees Twenty-Eight Lakh only) on Uttar Pradesh Co-operative Bank Limited, Lucknow (the bank), for non-compliance with the Reserve Bank of India (Know Your Customer (KYC)) Directions, 2016 and the directions of RBI on “Customer Service in State / District Central Co-operative Banks (StCBs / DCCBs)”. This penalty has been imposed in exercise of powers confe
जून 26, 2023
RBI imposes monetary penalty on Panihati Co-operative Bank Ltd
The Reserve Bank of India (RBI) has imposed, by an order dated June 20, 2023, a monetary penalty of ₹2,50,000/- (Rupees Two Lakh Fifty Thousand only) on Panihati Co-operative Bank Ltd. (the bank) for contravention of/ non-adherence with the directions issued by RBI on (i) “Exposure Norms and Statutory / Other Restrictions – UCBs” and (ii) “Know Your Customer (KYC) Direction, 2016”. This penalty has been imposed in exercise of powers vested in RBI under the provisions
The Reserve Bank of India (RBI) has imposed, by an order dated June 20, 2023, a monetary penalty of ₹2,50,000/- (Rupees Two Lakh Fifty Thousand only) on Panihati Co-operative Bank Ltd. (the bank) for contravention of/ non-adherence with the directions issued by RBI on (i) “Exposure Norms and Statutory / Other Restrictions – UCBs” and (ii) “Know Your Customer (KYC) Direction, 2016”. This penalty has been imposed in exercise of powers vested in RBI under the provisions
जून 26, 2023
RBI imposes monetary penalty on Solapur Siddheshwar Sahakari Bank Limited, Solapur (Maharashtra)
The Reserve Bank of India (RBl) has imposed, by an order dated June 22, 2023, a monetary penalty of ₹1.50 lakh (Rupees One Lakh Fifty Thousand only) on Solapur Siddheshwar Sahakari Bank Limited, Solapur (Maharashtra) (the bank) for contravention of/ non-adherence with the directions issued by RBI on Know Your Customer (KYC). 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 S
The Reserve Bank of India (RBl) has imposed, by an order dated June 22, 2023, a monetary penalty of ₹1.50 lakh (Rupees One Lakh Fifty Thousand only) on Solapur Siddheshwar Sahakari Bank Limited, Solapur (Maharashtra) (the bank) for contravention of/ non-adherence with the directions issued by RBI on Know Your Customer (KYC). 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 S
पेज अंतिम अपडेट तारीख: ऑगस्ट 23, 2024