Search For "monetary penalty"
RBI imposes monetary penalty on State Bank of India
Updated : 4 years, 3 months ago IST
Mumbai (Maharashtra) [India], November 27 (ANI): The Reserve Bank of India (RBI) by an order dated November 16 has imposed a monetary penalty of Rs 1 crore on the State Bank of India for contravention of section 19 (2) of the Banking Regulation Act, 1949 (the Act), informed RBI.
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RBI imposes monetary penalty on two payment system operators
Updated : 4 years, 4 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 monetary penalty on India's largest public sector bank SBI for
Updated : 4 years, 4 months ago IST
New Delhi [India], October 18 (ANI): The Reserve Bank of India (RBI) imposed a monetary penalty of Rs 1 crore on the State Bank of India on Monday for non-compliance with the directions contained in "RBI (Frauds classification and reporting by commercial banks and select FIs directions 2016
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RBI imposes monetary penalty on RBL Bank
Updated : 4 years, 5 months ago IST
New Delhi [India], September 27 (ANI): The Reserve Bank of India (RBI) has, by an order on Monday imposed a monetary penalty of Rs 2.00 crore on RBL Bank Limited for not complying with the Banking Regulation Act, 1949.
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RBI imposes Rs 25 lakh penalty on Axis Bank
Updated : 4 years, 6 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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RBI imposes penalties on SBI, 13 banks for violation of rules
Updated : 4 years, 8 months ago IST
New Delhi [India], July 8 (ANI): The Reserve Bank of India (RBI) on Tuesday imposed a monetary penalty on fourteen banks, including the State Bank of India (SBI) and Bank of Baroda (BOB) for violation of various rules.
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RBI imposes Rs 10 cr penalty on HDFC Bank over deficiencies in regulatory
Updated : 4 years, 9 months ago IST
New Delhi [Inda], May 28 (ANI): Based on deficiencies in regulatory compliance, the Reserve Bank of India (RBI) on Friday imposed a monetary penalty of Rs 10 Crore on the HDFC Bank.
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SEBI slaps Rs 1 crore fine on Rana Kapoor for violating disclosure norms
Updated : 5 years, 5 months ago IST
Mumbai (Maharashtra) [India], Sep 26 (ANI): The Securities and Exchange Board of India (SEBI) has imposed a fine of Rs 1 crore on former Yes Bank Managing Director and CEO Rana Kapoor for violating disclosure regulations regarding a transaction of Morgan Credits Pvt Ltd, an unlisted promoter
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RBI imposes penalty of Rs 4 cr on Citibank
Updated : 5 years, 9 months ago IST
New Delhi [India], May 30 (ANI): The Reserve Bank of India (RBI) on Friday said that it has imposed a monetary penalty of Rs 4 crore on Citibank for the contravention of Section 10 (1) (b) (ii) of Banking Regulation Act, 1949 (the Act).
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RBI imposes penalty of Rs 1.2 crore on Karnataka Bank for non-compliance o
Updated : 5 years, 9 months ago IST
New Delhi [India], May 29 (ANI): The Reserve Bank of India (RBI) has imposed a monetary penalty of Rs 1.2 crore on Karnataka Bank Limited for non-compliance of asset classification, divergence and provisioning norms.
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RBI imposes Rs 1 crore penalty on HDFC Bank
Updated : 6 years, 1 month ago IST
Mumbai (Maharashtra) [India], Jan 30 (ANI): The Reserve Bank of India (RBI) has imposed a monetary penalty of Rs one crore on HDFC Bank for non-compliance of Know Your Customer (KYC) norms.
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RBI imposes monetary penalty on Bandhan Bank Limited
Updated : 6 years, 4 months ago IST
New Delhi [India], Oct 30 (ANI): The Reserve Bank of India (RBI) has imposed a monetary penalty of Rs 1 crore on Bandhan Bank Limited.
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