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Banking Regulation Act

Home » Banking Regulation Act
reserve bank of india building
Posted inRBI Announcements

RBI Extends Directions on Lokapavani Mahila Bank

RBI extends directions on Lokapavani Mahila Sahakari Bank, Mandya by 3 months until January 30, 2027, subject to review.
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Posted by Hype October 29, 2026
reserve bank of india building
Posted inRBI Announcements

RBI Extends Directions on Sonpeth Nagari Sahakari Bank

RBI extends directions on Sonpeth Nagari Sahakari Bank by three months to January 30, 2027, citing public interest.
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Posted by Hype October 28, 2026
Posted inRBI Announcements

RBI Extends Baghat Urban Co-op Bank Directions

RBI extends directions on Baghat Urban Co-operative Bank, Solan by 3 months till January 8, 2027, subject to review.
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Posted by Hype October 5, 2026
Posted inRBI Announcements

RBI Penalises Shajapur Co-op Bank ₹1 Lakh

RBI fined Jilla Sahakari Kendriya Bank Maryadit, Shajapur ₹1 lakh for failing to transfer unclaimed deposits to DEAF on time.
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Posted by Hype July 28, 2026
Posted inRBI Announcements

RBI Fines Sangli Co-operative Bank ₹7 Lakh

RBI imposes ₹7 lakh monetary penalty on Sangli District Central Co-operative Bank for sanctioning director-related loans, violating the Banking Regulation Act.
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Posted by Hype July 28, 2026
Posted inRBI Announcements

RBI Fines Raigad Co-op Bank ₹10.10 Lakh

RBI has fined Raigad District Central Co-operative Bank ₹10.10 lakh for sanctioning a director loan and failing to report credit data to CICs.
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Posted by Hype July 28, 2026
Posted inRBI Announcements

RBI Fines Ashok Sahakari Bank ₹10 Lakh

RBI fined Ashok Sahakari Bank ₹10 lakh for sanctioning a loan to its own director, violating the Banking Regulation Act.
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Posted by Hype July 14, 2026
Posted inRBI Announcements

RBI Extends Directions on Sadbhav Nagrik Bank

RBI extends directions on Sadbhav Nagrik Sahakari Bank, Chhatarpur by 3 months to October 07, 2026, citing public interest.
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Posted by Hype July 7, 2026
Posted inRBI Announcements

RBI Extends Directions for Industrial Co-operative Bank

The RBI has extended directions for Industrial Co-operative Bank, Guwahati by three months, until October 4, 2026, subject to review.
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Posted by Hype July 5, 2026
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…
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Posted by Hype March 28, 2025

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