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Posts by Manish Rai

Home » Archives for Manish Rai » Page 3
About Manish Rai
“Non-Compliance Costs: Why Two Banks Faced RBI’s Wrath”
Posted inDaily News

“Non-Compliance Costs: Why Two Banks Faced RBI’s Wrath”

The Reserve Bank of India (RBI) recently imposed penalties of ₹5 Lakh each on The Panchkula Central Co-operative Bank Ltd., Haryana, and The Patiala Central Co-operative Bank Ltd., Punjab, for…
Posted by Manish Rai December 3, 2024
RBI Penalizes Four Financial Institutions for Regulatory Violations
Posted inDaily News

RBI Penalizes Four Financial Institutions for Regulatory Violations

The Reserve Bank of India (RBI) has taken action against four financial institutions for breaching regulatory norms under the Banking Regulation Act, 1949, and the Reserve Bank of India Act,…
Posted by Manish Rai November 28, 2024
RBI Cancels Certificates of Registration of Six NBFCs
Posted inDaily News

RBI Cancels Certificates of Registration of Six NBFCs

The Reserve Bank of India (RBI) has announced the cancellation of Certificates of Registration (CoR) of six Non-Banking Financial Companies (NBFCs). This decision has been taken under Section 45-IA(6) of…
Posted by Manish Rai November 26, 2024
RBI Cancels Certificate of Registration of Two NBFCs
Posted inDaily News

RBI Cancels Certificate of Registration of Two NBFCs

The Reserve Bank of India (RBI) has exercised its authority under Section 45-IA(6) of the Reserve Bank of India Act, 1934, to cancel the Certificate of Registration (CoR) of two…
Posted by Manish Rai November 26, 2024
Newsletter: RBI Takes Strong Action Against Non-Compliant Co-operative Banks
Posted inDaily News

Newsletter: RBI Takes Strong Action Against Non-Compliant Co-operative Banks

In its continued efforts to ensure strict adherence to regulatory norms, the Reserve Bank of India (RBI) has recently penalized several co-operative banks for failing to comply with statutory provisions…
Posted by Manish Rai November 21, 2024
In-Depth Financial Ratio Analysis: A Guide for Better Loan Decisions
Posted inBlogging

In-Depth Financial Ratio Analysis: A Guide for Better Loan Decisions

Why Financial Ratios Matter in Evaluating Companies When banks or lenders evaluate a company’s eligibility for a loan, understanding its financial health is crucial. Financial ratio analysis provides a clear, quantifiable insight…
Posted by Manish Rai November 20, 2024
RBI Imposes Monetary Penalties on Multiple Co-operative Banks for Non-Compliance
Posted inDaily News

RBI Imposes Monetary Penalties on Multiple Co-operative Banks for Non-Compliance

RBI Imposes Monetary Penalties on Multiple Co-operative Banks for Non-Compliance In a series of recent actions aimed at ensuring adherence to regulatory norms, the Reserve Bank of India (RBI) has…
Posted by Manish Rai November 19, 2024
Abhyudaya Bank: HC Validates RBI’s Stand; Current Team Gets Extension
Posted inDaily News

Abhyudaya Bank: HC Validates RBI’s Stand; Current Team Gets Extension

Petitioners Had Challenged RBI Decision to Supersede Elected BoD of Abhyudaya Bank On Monday November 19, 2024,  two major developments took place regarding Abhyudaya Cooperative Bank. First, the Reserve Bank…
Posted by Manish Rai November 19, 2024
Understanding Credit Scores and Their Impact in India
Posted inBanking Terminology 101

Understanding Credit Scores and Their Impact in India

A credit score is a three-digit number that reflects an individual’s ability to manage and repay borrowed money. It ranges from 300 to 900, with a higher score signaling better…
Posted by Manish Rai November 19, 2024
Digital Banking vs. Traditional Banking: Which One Fits You Best?
Posted inBanking Terminology 101

Digital Banking vs. Traditional Banking: Which One Fits You Best?

Banking has evolved significantly, giving us two distinct options—traditional banking and digital banking. While traditional banking has been around for decades, digital banking offers a modern, convenient alternative. Let’s compare…
Posted by Manish Rai November 18, 2024

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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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