Search For "banking laws"
RBI imposes monetary penalty on Kerala State Cooperative Bank
Updated : 3 years, 7 months ago IST
Mumbai (Maharashtra) [India], October 10 (ANI): The Reserve Bank of India (RBI) on Monday said it has imposed a monetary penalty on Thiruvananthapuram-based The Kerala State Co-operative Bank Ltd for non-compliance with the provisions of the banking regulations.
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RBI imposes monetary penalty on Andaman & Nicobar State Co-operative B
Updated : 3 years, 8 months ago IST
Mumbai (Maharashtra) [India], September 26 (ANI): The Reserve Bank of India (RBI) on Monday said it has imposed a monetary penalty of Rs 5 lakh on Andaman and Nicobar State Co-operative Bank Ltd for non-compliance with certain provisions of the banking laws.
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Pakistani banks under international scrutiny for terror funding: Report
Updated : 4 years, 2 months ago IST
Islamabad [Pakistan], March 14 (ANI): Pakistan, which has been trying to elude accusations for keeping banking laws lax to help terrorist groups move funds, has suffered a major blow after two US banking regulators fined the National Bank of Pakistan over USD 50 million for not complying wit
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Bank unions stage dharna outside RBI office in Kerala against Banking Laws
Updated : 4 years, 5 months ago IST
Thiruvananthapuram (Kerala) [India], December 8 (ANI): Bank unions staged a dharna outside the Reserve Bank of India demanding the Centre to scrap the Banking Laws Amendment Bill 2021.
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Delhi HC issues notice to UIDAI on plea against Google Pay for unauthorise
Updated : 4 years, 8 months ago IST
New Delhi [India], September 15 (ANI): The Delhi High Court on Wednesday issued a notice to the Unique Identification Authority Of India (UIDAI) and others on a petition against Google Pay alleging unauthorised operations under the banking laws.
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