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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
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
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

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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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