Skip to content
BanksConnect – Simplifying Banking Knowledge BanksConnect – Simplifying Banking Knowledge

Your Daily Source for Banking Insights & Career Updates

  • News & Updates
    • Fraud & Security Alerts
    • RBI Announcements
    • Policy Updates
    • Aadhar
  • Financial Guides
    • Digital Banking
    • Loans & Credit
    • Savings & Investments
    • Tax Tips
  • Tools & Resources
    • Calculators (EMI, SIP, etc.)
    • Quizzes & Polls
    • Banking Funda
  • Product Reviews
    • Savings Accounts
    • Credit Cards
    • Fintech Apps
    • UPI
  • Contact
    • About Us
    • Contact Form
  • facebook.com
  • twitter.com
  • t.me
  • instagram.com
  • youtube.com
Subscribe

Daily News

Home » Daily News » Page 6
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 imposes penalties on five co-operative banks for regulatory non-compliance, highlighting governance, KYC, and operational lapses. Read more at BanksConnect.in."
Posted inDaily News

RBI Penalizes Co-operative Banks for Regulatory Non-Compliance

The Reserve Bank of India (RBI) has imposed monetary penalties on five co-operative banks for breaching various provisions of the Banking Regulation Act, 1949, and for failing to comply with…
Posted by Manish Rai December 11, 2024
“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 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
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
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
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

Posts pagination

Previous page 1 … 4 5 6 7 Next page
  • 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

Connecting knowledge. Empowering bankers.

BanksConnect.in provides reliable banking news, career updates, and easy-to-understand financial knowledge for Indian professionals.

Home About Blogs Contact Privacy Policy

© 2025 BanksConnect.in | All Rights Reserved

Scroll to Top