Search For "deficiencies in regulatory compliance"
RBI imposes monetary penalty on Nakodar Hindu Urban Cooperative Bank for v
Updated : 2 years, 3 months ago IST
This action is based on deficiencies in regulatory compliance and is not intended to pronounce upon the validity of any transaction or agreement entered into by the bank with its customers, the RBI said.
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RBI slaps over Rs 3-crore penalty on Amazon Pay
Updated : 3 years, 2 months ago IST
According to a statement from the central bank, the action is based on deficiencies in regulatory compliance and is not intended to pronounce upon the validity of any transaction or agreement entered into by the entity with its customers.
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RBI imposes penalty of Rs 30L on Delhi-based Bahadur Chand Investments
Updated : 3 years, 4 months ago IST
This action is based on the deficiencies in regulatory compliance and is not intended to pronounce upon the validity of any transaction or agreement entered into by the company with its customers, RBI said.
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RBI imposes Rs 3-lakh penalty on Shirpur Peoples' Co-operative Bank in Mah
Updated : 3 years, 4 months ago IST
This action is based on deficiencies in regulatory compliance and is not intended to pronounce upon the validity of any transaction or agreement entered into by the bank with its customers, RBI said.
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RBI slaps Rs 4-lakh penalty on Sharad Sahakari Bank in Pune.
Updated : 3 years, 4 months ago IST
The central bank said this action is based on deficiencies in regulatory compliance and is not intended to pronounce upon the validity of any transaction or agreement entered into by the bank with its customers.
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RBI imposes Rs 3 lakh penalty on Parwanoo Urban Co-operative Bank
Updated : 3 years, 6 months ago IST
The central bank has said the action is based on deficiencies in regulatory compliance and is not intended to pronounce upon the validity of any transaction or agreement entered into by the bank with its customers.
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RBI imposes monetary penalty on IndusInd Bank
Updated : 3 years, 10 months ago IST
Mumbai (Maharashtra) [India], July 4 (ANI): The Reserve Bank of India (RBI) on Monday said it has imposed a monetary penalty of Rs 1 crore on IndusInd Bank for non-compliance with certain directions related to Know Your Customer (KYC).
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RBI imposes monetary penalty on Kotak Mahindra Bank
Updated : 3 years, 10 months ago IST
Mumbai (Maharashtra) [India], July 4 (ANI): The Reserve Bank of India (RBI) on Monday said it has imposed over Rs 1 crore monetary penalty on Kotak Mahindra Bank Limited for non-compliance with certain directions related to customer protection.
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RBI imposes monetary penalty on 8 cooperative banks
Updated : 4 years, 3 months ago IST
Mumbai [India], January 24 (ANI): The Reserve Bank of India (RBI) on Monday imposed penalties on eight cooperative banks due to deficiencies in regulatory compliance.
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RBI imposes Rs.1.8 crore penalty on PNB
Updated : 4 years, 5 months ago IST
Mumbai (India), December 15 (ANI): The Reserve Bank of India (RBI) on Wednesday imposed Rs.1.8 crore monetary penalty on Punjab National Bank (PNB) for 'deficiencies in regulatory compliance'.
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RBI imposes monetary penalty on two payment system operators
Updated : 4 years, 7 months ago IST
New Delhi [India], October 20 (ANI): The Reserve Bank of India (RBI) has imposed a monetary penalty on two payment system operators for deficiencies in regulatory compliance.
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RBI imposes Rs 25 lakh penalty on Axis Bank
Updated : 4 years, 8 months ago IST
Mumbai (Maharashtra) [India], September 2 (ANI): The Reserve Bank of India (RBI) has imposed a monetary penalty of Rs 25 lakh on private sector lender Axis Bank for non-compliance with certain provisions of Know Your Customer (KYC) norms.
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