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Artificial Intelligence

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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
  • 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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