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Banking Regulation Act

Home » Banking Regulation Act
RBI Fines HDFC Bank ₹75 Lakh for KYC Lapses: What Customers Should Know
Posted inDaily News

RBI Fines HDFC Bank ₹75 Lakh for KYC Lapses: What Customers Should Know

Introduction In a decisive move underscoring its commitment to financial integrity, the Reserve Bank of India (RBI) levied a ₹75 lakh penalty on HDFC Bank on March 24, 2025, for…
Posted by Hype March 28, 2025
RBI Imposes Penalties on IDBI Bank and Citibank
Posted inDaily News

RBI Imposes Penalties on IDBI Bank and Citibank

Introduction The Reserve Bank of India (RBI) has recently taken firm action against two prominent banks for failing to meet regulatory standards. IDBI Bank Limited and Citibank N.A. were both…
Posted by Hype March 22, 2025
RBI Imposes Penalty on IIFL Samasta Finance for Regulatory Non-Compliance
Posted inDaily News

RBI Imposes Penalty on IIFL Samasta Finance for Regulatory Non-Compliance

The Reserve Bank of India (RBI) has imposed a monetary penalty of ₹33.10 lakh on IIFL Samasta Finance Limited for non-compliance with regulatory provisions. The violations pertain to RBI's Non-Banking…
Posted by Hype March 1, 2025
  • 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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