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#BankGovernance

Home » #BankGovernance » Page 3
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
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
Your Complete Guide to Types of Loans in India (2025)
Posted inBlogging

Your Complete Guide to Types of Loans in India (2025)

Introduction: Choosing the Right Loan for Your Financial Goals Loans play a vital role in helping individuals and businesses achieve their dreams—whether it’s buying a home, funding education, or growing…
Posted by Hype December 1, 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
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

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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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