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RBI introduces new advertising and marketing rules for banks and NBFCs effective January 1, 2027 to improve transparency and customer protection
Posted inRBI Announcements

RBI Issues New Rules on Advertising and Marketing of Financial Products: What Banks, NBFCs, DSAs and Customers Need to Know

RBI Tightens Rules to Prevent Mis-selling and Misleading Financial Advertisements The Reserve Bank of India (RBI) has introduced significant amendments to its Responsible Business Conduct framework aimed at improving transparency…
Posted by Hype June 16, 2026
RBI cancels registration of 135 NBFCs in India in 2026, major regulatory action by Reserve Bank of India against non-banking financial companies.
Posted inRBI Announcements

RBI Cancels Registration of 135 NBFCs in Major Regulatory Action

Reserve Bank of India Revokes Certificates of Registration of 135 NBFCs The Reserve Bank of India (RBI) has cancelled the Certificates of Registration (CoR) of 135 Non-Banking Financial Companies (NBFCs)…
Posted by Hype June 15, 2026
RBI cancels registration of 150 NBFC companies in India in 2026 infographic showing full list and key details
Posted inRBI Announcements

RBI Cancels Registration of 150 NBFCs: What It Means for the Financial Sector in India

The Reserve Bank of India (RBI) has cancelled the Certificate of Registration (CoR) of 150 Non-Banking Financial Companies (NBFCs) under Section 45-IA (6) of the RBI Act, 1934. This major…
Posted by Hype May 14, 2026
RBI cancels Paytm Payments Bank licence in 2026 due to regulatory violations
Posted inBlogging

RBI Cancels Licence of Paytm Payments Bank Limited – What It Means for Customers

In a major development for India’s banking and fintech sector, the Reserve Bank of India (RBI) has cancelled the banking licence of Paytm Payments Bank Limited. The decision was taken…
Posted by Hype April 30, 2026
RBI penalty on Union Bank of India 95.40 lakh Bank of India Central Bank Pine Labs 2026
Posted inBlogging

RBI Penalises 4 Banks & Pine Labs in 2026 – Full Details You Should Know

🔎 AI TL;DR RBI has imposed penalties on Union Bank, Bank of India, Central Bank of India, and Pine Labs for various compliance failures. Issues include delays in handling fraud…
Posted by Hype March 29, 2026
RBI penalty on HSBC ₹31.80 lakh for unclaimed deposits rule violation with inactive account and DEA fund concept
Posted inBlogging

RBI Fines HSBC ₹31.80 Lakh: What it Means for Your Unclaimed Deposits

RBI Fines HSBC ₹31.80 Lakh for Not Following Deposit Rules The Reserve Bank of India (RBI) has imposed a penalty of ₹31.80 lakh on The Hongkong and Shanghai Banking Corporation…
Posted by Hype March 22, 2026
YES Bank BookMyForex $840K forex card fraud impacting 5000 customers February 2026
Posted inFraud & Security Alerts

YES Bank BookMyForex Forex Card Fraud 2026: $840K Unauthorised Transactions Impact 5,000 Customers

The YES Bank BookMyForex forex card fraud 2026 has raised serious concerns among Indian travellers after thousands of customers reported unauthorised international transactions on their prepaid forex cards. According to…
Posted by Hype February 26, 2026
IDFC First Bank ₹590 crore fraud case at Chandigarh branch involving Haryana government accounts – investigation and RBI monitoring
Posted inFraud & Security Alerts

IDFC First Bank ₹590 Crore Fraud: What Happened at the Chandigarh Branch?

India’s private banking sector faced a major shock after ₹590 crore fraud was detected at IDFC First Bank. The issue reportedly took place at the bank’s Chandigarh branch and involves…
Posted by Hype February 24, 2026
UPI Apps Market Share in India January 2026 showing PhonePe, Google Pay and Paytm transaction volume comparison with December 2025 based on NPCI data
Posted inFintech Apps

UPI January 2026 Performance – Latest Official Data

📌 Overall UPI Statistics – January 2026 Total Transactions: 21,272.57 Million (≈ 21.27 Billion) Total Transaction Value: ₹28,00,739.45 Crore Average Daily Transactions: ~686 Million This shows sustained momentum compared to…
Posted by Hype February 23, 2026
RBI penalty on UCO Bank ₹38.60 lakh February 2026 for savings interest and locker rule violations
Posted inBlogging

RBI Imposes ₹38.60 Lakh Penalty on UCO Bank – What Went Wrong?

The RBI penalty on UCO Bank has become a major regulatory development in February 2026. The Reserve Bank of India imposed a monetary penalty of ₹38.60 lakh on UCO Bank…
Posted by Hype February 21, 2026

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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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