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Posts by Hype

Home » Archives for Hype » Page 8
About Hype
Posted inDaily News

RBI Imposes Monetary Penalties on Ujjivan Small Finance Bank, Nainital Bank, and Shriram Finance Limited for Non-Compliance

The Reserve Bank of India (RBI) recently enforced monetary penalties on Ujjivan Small Finance Bank Limited, The Nainital Bank Limited, and Shriram Finance Limited for non-compliance with specific regulatory directions.…
Posted by Hype February 16, 2025
Posted inDaily News

What Results for Consumers? When RBI lift Restrictions on Kotak Mahindra Bank

Posted by Hype February 12, 2025
Posted inDaily News

Indian Banks’ NPAs Set to Decline Further by March 2025

Indian banks are set to witness a decline in gross non-performing assets (GNPA) to 2.4% by March 2025, per Fitch Ratings. Discover the key drivers, risks of unsecured retail loans, and RBI’s projections for financial stability. 📉🏦
Posted by Hype January 30, 2025
RBI Takes Action Against Co-operative Banks for Regulatory Lapses
Posted inDaily News

RBI Takes Action Against Co-operative Banks for Regulatory Lapses

The Reserve Bank of India (RBI) has imposed monetary penalties on several co-operative banks for failing to comply with its regulatory guidelines. These penalties, enforced under Section 47A(1)(c) read with…
Posted by Hype December 17, 2024
RBI Cancels Certificate of Registration of Zavron Finance Private Limited Over Irregular Lending Practices
Posted inDaily News

RBI Cancels Certificate of Registration of Zavron Finance Private Limited Over Irregular Lending Practices

The Reserve Bank of India (RBI) has revoked the Certificate of Registration (CoR) of Zavron Finance Private Limited, a Non-Banking Financial Company (NBFC), due to serious violations of regulatory guidelines.…
Posted by Hype December 2, 2024
Your Complete Guide to Types of Loans in India (2025)
Posted inBlogging

Your Complete Guide to Types of Loans in India (2025)

Introduction: Choosing the Right Loan for Your Financial Goals Loans play a vital role in helping individuals and businesses achieve their dreams—whether it’s buying a home, funding education, or growing…
Posted by Hype December 1, 2024
Posted inBanking Terminology 101 Daily News

RBI Takes Action! ₹61.40 Lakh Penalty on a Private Bank

Posted by Hype November 24, 2024
RBI Slaps ₹61.40 Lakh Penalty on Private Sector Bank for KYC Violations
Posted inDaily News

RBI Slaps ₹61.40 Lakh Penalty on Private Sector Bank for KYC Violations

In a significant move to uphold regulatory compliance, the Reserve Bank of India (RBI) has imposed a monetary penalty of ₹61.40 lakh on a prominent private sector bank for lapses…
Posted by Hype November 24, 2024
KYC (Know Your Customer): A Comprehensive Guide for Bank Customers
Posted inBanking Terminology 101

KYC (Know Your Customer): A Comprehensive Guide for Bank Customers

KYC, or Know Your Customer, is a vital process in the banking and financial sector. It plays a key role in verifying the identity of customers, ensuring compliance with legal…
Posted by Hype November 17, 2024
Different Types of Companies and Entities in India
Posted inBanking Terminology 101

Different Types of Companies and Entities in India

Understanding Different Types of Companies and Entities in India: A Comprehensive Guide for Entrepreneurs and Professionals India's business ecosystem is diverse, offering a variety of company structures and legal entities…
Posted by Hype November 15, 2024

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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