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#BankingRegulations

Home » #BankingRegulations » Page 4
“Non-Compliance Costs: Why Two Banks Faced RBI’s Wrath”
Posted inDaily News

“Non-Compliance Costs: Why Two Banks Faced RBI’s Wrath”

The Reserve Bank of India (RBI) recently imposed penalties of ₹5 Lakh each on The Panchkula Central Co-operative Bank Ltd., Haryana, and The Patiala Central Co-operative Bank Ltd., Punjab, for…
Posted by Manish Rai December 3, 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
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
RBI Slaps ₹61.40 Lakh Penalty on Private Sector Bank for KYC Violations
Posted inDaily News

RBI Slaps ₹61.40 Lakh Penalty on Private Sector Bank for KYC Violations

In a significant move to uphold regulatory compliance, the Reserve Bank of India (RBI) has imposed a monetary penalty of ₹61.40 lakh on a prominent private sector bank for lapses…
Posted by Hype November 24, 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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