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RBI imposes penalty on four banks for non-compliance of...
Mumbai (Maharashtra) [India], July 3 (ANI): The Reserve Bank of India (RBI) has imposed a penalty of Rs 1.75 crore...
'Prosecution Sanction' accorded in 366 cases for...
New Delhi [India], July 1 (ANI): The government has accorded "prosecution sanction" in 366 cases for non-compliance...
NSE penalises companies for non-compliance of listing regulations
Mumbai (Maharashtra) [India], May 15 (ANI): The National Stock Exchange (NSE) said on Wednesday that it has...
RBI fines PNB for deficiencies in regulatory compliance
Mumbai (Maharashtra) [India], Mar 26 (ANI): The Reserve Bank of India (RBI) has imposed a penalty of Rs 2 crore...
AgustaWestland case: CBI court issues notice to FRRO for non...
New Delhi (India), Mar 21 (ANI): A special CBI court has issued notice to the Foreigners Regional Registration...
Yes Bank fined for non-compliance in Swift operations
Mumbai (Maharashtra) [India], Mar 5 (ANI): The Reserve Bank of India (RBI) has imposed a fine of Rs 1 crore on...
RBI fines 4 PSU banks for deficiencies in regulatory compliance
Mumbai (Maharashtra) [India], Feb 13 (ANI): The Reserve Bank of India (RBI) has imposed penalties on four public...
Videocon case: SEBI issues notice to ICICI Bank, Chanda Kochhar
New Delhi [India], May 25 (ANI): Market regulator Securities and Exchange Board of India (SEBI) has issued a notice...
RBI slaps SBI with monetary penalty
New Delhi [India], Mar. 08 (ANI): The Reserve Bank of India (RBI) on March 1, imposed a monetary penalty of Rs. 40...
199 companies penalised over non-compliance with CSR norms
New Delhi [India], Mar. 6 (ANI): The Centre has accorded permission for initiating penal action against 199...
RBI imposes Rs.30 million-penalty on Axis Bank
Mumbai (Maharashtra) [India], Mar. 5 (ANI): The Reserve Bank of India (RBI) imposed a monetary penalty worth Rs. 30...
RBI charges fine on IOB over non-compliance with KYC norms
Mumbai (Maharashtra) [India], Mar. 5 (ANI): The Reserve Bank of India (RBI) imposed a monetary penalty of Rs.20...
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