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Posts by Hype

Home » Archives for Hype » Page 6
About Hype
RBI Imposes ₹29.60 Lakh Penalty on Fino Payments Bank for Regulatory Breach
Posted inDaily News

RBI Imposes ₹29.60 Lakh Penalty on Fino Payments Bank for Regulatory Breach

The Reserve Bank of India (RBI) has imposed a financial penalty of ₹29.60 lakh (Rupees Twenty-Nine Lakh Sixty Thousand only) on Fino Payments Bank Limited. This penalty comes in response…
Posted by Hype June 27, 2025
A digital graphic featuring logos of six Indian companies—Gold Steel, Dorf Ketal, Shanti Gold International Ltd., Vikram Solar, HDB Financial Services, and Shreeji Group—arranged in a 2x3 grid. Below the logos, bold blue text reads “UPCOMING IPO IN 2025.” The image is set against a clean white background and conveys a professional announcement regarding forthcoming IPOs.
Posted inBlog

SEBI Greenlights 6 Exciting IPOs: HDB Financial, Vikram Solar, Shreeji Shipping & More

Big news in the Indian stock market! The Securities and Exchange Board of India (SEBI) has just given the green light for six exciting IPOs. These companies — HDB Financial…
Posted by Hype June 7, 2025
Sanjay Malhotra, Deputy Governor of the Reserve Bank of India (RBI), speaking at an official RBI event, with RBI logo visible in the background.
Posted inRBI Announcements

RBI Cuts Repo Rate: What It Means for Your Fixed Deposits in June 2025

In a major announcement, the Reserve Bank of India (RBI) has decided to reduce the repo rate by 0.5% to 5.5% during its Monetary Policy Committee (MPC) meeting held from…
Posted by Hype June 6, 2025
An infographic titled "7 C's of Credit" listing the key criteria lenders use to assess borrowers: Character, Capacity, Capital, Collateral, Conditions, Cash Flow, and Commitment. Each 'C' is paired with a brief description and an icon representing the concept.
Posted inBlogging

A Systematic Approach to Credit Assessment in Banks

When it comes to lending, banks follow a meticulous process of credit assessment to ensure they are making informed decisions. This process is crucial for managing risk while also promoting…
Posted by Hype June 5, 2025
RBI Penalizes Financial Institutions for Regulatory Non-Compliance: Latest Penalties and Reasons
Posted inDaily News

RBI Penalizes Financial Institutions for Regulatory Non-Compliance: Latest Penalties and Reasons

The Reserve Bank of India (RBI) has recently imposed monetary penalties on various financial institutions for failing to meet regulatory requirements. These actions highlight the RBI's ongoing commitment to ensuring…
Posted by Hype June 5, 2025
Illustration of an Indian cheque being filled out, with labeled sections such as date, payee name, amount, and signature, accompanied by a Rupee symbol coin and bold title reading "What is a Cheque? Understanding Its Types and Uses in India".
Posted inBlogging

What is a Cheque? Understanding Its Types and Uses in India

In the modern age of digital transactions, cheques remain an essential mode of payment in India, especially for larger transactions. Despite the rise of mobile banking and online payments, cheques…
Posted by Hype June 4, 2025
"Citizen Co-operative Bank signboard displaying the bank’s name with a blue and white color scheme, located outside a branch with lockers available for customers."
Posted inFraud & Security Alerts

RBI Imposes ₹11.48 Lakh Penalty on Cooperative Banks and Housing Finance Companies: What You Need to Know

In a recent move, the Reserve Bank of India (RBI) has imposed a total penalty of ₹11.48 lakh on three cooperative banks and two housing finance companies (HFCs) for not…
Posted by Hype June 4, 2025
Bank Holidays in June 2025: 12 Days of Bank Closures, Check the Full List Now
Posted inRBI Announcements

Bank Holidays in June 2025: 12 Days of Bank Closures, Check the Full List Now

As June 2025 approaches, it’s important to stay ahead of your banking tasks. Why? Because banks across India will observe several holidays throughout the month, and knowing these dates in…
Posted by Hype May 29, 2025
RBI
Posted inRBI Announcements

RBI’s Compliance Crackdown: Monetary Penalties on Deutsche Bank and Yes Bank

Recently, the Reserve Bank of India (RBI) took strong action against two major banks—Deutsche Bank AG and Yes Bank Limited—for not following its guidelines. Deutsche Bank was fined ₹50 lakh,…
Posted by Hype May 16, 2025
RBI penalty
Posted inRBI Announcements

RBI Imposes Penalties on Co-operative Banks and NBFCs for Regulatory Violations

The Reserve Bank of India (RBI) has taken a strong stance against regulatory non-compliance by penalizing several financial institutions. On May 9, 2025, penalties were imposed on four co-operative banks…
Posted by Hype May 16, 2025

Posts pagination

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  • Collage showing the Paytm logo on a building exterior and the Reserve Bank of India (RBI) emblem, representing Paytm Payments Services receiving RBI authorization
    Paytm Payments Services Gets RBI’s Final Nod as Payment Aggregator: What This Means for India’s Digital Payments EcosystemNovember 27, 2025
  • RBI Imposes ₹29.60 Lakh Penalty on Fino Payments Bank for Regulatory BreachJune 27, 2025
  • RBI Penalizes Financial Institutions for Regulatory Non-Compliance: Latest Penalties and ReasonsJune 5, 2025
  • RBI Fines HDFC Bank ₹75 Lakh for KYC Lapses: What Customers Should KnowMarch 28, 2025
  • RBI Imposes Penalties on IDBI Bank and CitibankMarch 22, 2025

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