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#IndianBanking

Home » #IndianBanking » Page 3
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 Slaps ₹66.60 Lakh Fine on HSBC for Rule-Breaking
Posted inDaily News

RBI Slaps ₹66.60 Lakh Fine on HSBC for Rule-Breaking

The Reserve Bank of India (RBI) recently cracked down on The HongKong and Shanghai Banking Corporation Limited (HSBC), hitting the bank with a ₹66.60 lakh penalty. Why? HSBC didn’t play…
Posted by Hype March 1, 2025
Posted inDaily News

Bank of India Penalized ₹1 Crore by RBI for Failing to Transfer Unclaimed Deposits

"RBI fines Bank of India ₹1 crore for failing to comply with the Depositor Education Fund regulations. Learn more about the penalty and its implications on Banks Connect."
Posted by Manish Rai January 24, 2025
Posted inDaily News

“J&K Bank Penalized ₹3.31 Crore: A Closer Look at RBI’s Compliance Crackdown”

"RBI fines Jammu & Kashmir Bank ₹3.31 crore for non-compliance with financial inclusion, KYC, and loan guidelines. Learn more with examples on Banks Connect."
Posted by Manish Rai January 24, 2025
"A notice highlighting the cancellation of The Vaishali Shahari Vikas Co-operative Bank Ltd.'s banking license by the Reserve Bank of India (RBI), featuring the RBI logo and the bank’s name with a 'CANCELLED' stamp prominently displayed. Designed with the Banks Connect branding for better visibility."
Posted inDaily News

Another Bank Shutdown: RBI Ends Vaishali Co-operative Bank Operations

In a recent move to safeguard depositor interests and maintain financial stability, the Reserve Bank of India (RBI) cancelled the banking license of The Vaishali Shahari Vikas Co-operative Bank Ltd.,…
Posted by Manish Rai December 31, 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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