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RBI Slaps ₹66.60 Lakh Fine on HSBC for Rule-Breaking
Posted inDaily News

RBI Slaps ₹66.60 Lakh Fine on HSBC for Rule-Breaking

The Reserve Bank of India (RBI) recently cracked down on The HongKong and Shanghai Banking Corporation Limited (HSBC), hitting the bank with a ₹66.60 lakh penalty. Why? HSBC didn’t play…
Posted by Hype March 1, 2025
Posted inDaily News

New India Cooperative Bank Fraud: The Shocking Scandal and What It Means for You

A huge financial scandal has shaken New India Cooperative Bank, with the arrest of Hitesh Mehta, the bank's general manager and head of accounts, for allegedly embezzling Rs 122 crore.…
Posted by Hype February 21, 2025
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

20 NBFCs Voluntarily Surrender Registration to RBI: Key Insights and Implications

In a significant development, the Reserve Bank of India (RBI) announced that 20 Non-Banking Financial Companies (NBFCs) have voluntarily surrendered their Certificate of Registration (CoR). As a result, RBI has…
Posted by Manish Rai 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

RBI Fines Equitas Small Finance Bank, India Post Payments Bank, Aptus Finance India for Breach of Financial Regulations

"RBI imposes fines on Equitas Small Finance Bank, India Post Payments Bank, and Aptus Finance India for breaching financial regulations. Read more about the penalties and compliance issues at BanksConnect.in."
Posted by Manish Rai February 5, 2025
Posted inDaily News

Union Budget 2025-26: Key Highlights & Vision for Viksit Bharat

"Explore the Union Budget 2025-26 presented by Finance Minister Nirmala Sitharaman, focusing on key areas like tax reforms, infrastructure development, agriculture, MSMEs, digital transformation, and social welfare to drive India's economic growth and financial inclusion."
Posted by Manish Rai February 3, 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
Posted inDaily News

Bank of India Penalized ₹1 Crore by RBI for Failing to Transfer Unclaimed Deposits

"RBI fines Bank of India ₹1 crore for failing to comply with the Depositor Education Fund regulations. Learn more about the penalty and its implications on Banks Connect."
Posted by Manish Rai January 24, 2025
Posted inDaily News

“J&K Bank Penalized ₹3.31 Crore: A Closer Look at RBI’s Compliance Crackdown”

"RBI fines Jammu & Kashmir Bank ₹3.31 crore for non-compliance with financial inclusion, KYC, and loan guidelines. Learn more with examples on Banks Connect."
Posted by Manish Rai January 24, 2025

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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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