Posted inBlogging
RBI Imposes ₹38.60 Lakh Penalty on UCO Bank – What Went Wrong?
The RBI penalty on UCO Bank has become a major regulatory development in February 2026. The Reserve Bank of India imposed a monetary penalty of ₹38.60 lakh on UCO Bank…
Posted inBlogging
Why RBI Imposed Monetary Penalties on CSB Bank, Bank of Maharashtra, DCB Bank, IIFL Finance & Navi Finserv
The Reserve Bank of India (RBI) has taken strict action again. This time, it imposed monetary penalties on five financial institutions: CSB Bank Bank of Maharashtra DCB Bank IIFL Finance…
Posted inBlogging
Why Has RBI Penalised Kotak Mahindra Bank and What Does It Mean for Customers?
The Reserve Bank of India (RBI) has imposed a monetary penalty of ₹61.95 lakh on Kotak Mahindra Bank Limited for lapses in regulatory compliance. While the headline may sound alarming,…
Posted inBlogging
RBI Fines HDFC Bank ₹91 Lakh: What It Means for Customers
The Reserve Bank of India (RBI) has imposed a monetary penalty of ₹91 lakh on HDFC Bank for regulatory non-compliance. Announced on November 28, 2025, this action stems from internal…
Posted inDaily News
RBI Imposes ₹29.60 Lakh Penalty on Fino Payments Bank for Regulatory Breach
The Reserve Bank of India (RBI) has imposed a financial penalty of ₹29.60 lakh (Rupees Twenty-Nine Lakh Sixty Thousand only) on Fino Payments Bank Limited. This penalty comes in response…
Posted inDaily News
RBI Penalizes Financial Institutions for Regulatory Non-Compliance: Latest Penalties and Reasons
The Reserve Bank of India (RBI) has recently imposed monetary penalties on various financial institutions for failing to meet regulatory requirements. These actions highlight the RBI's ongoing commitment to ensuring…
Posted inFraud & Security Alerts
RBI Imposes ₹11.48 Lakh Penalty on Cooperative Banks and Housing Finance Companies: What You Need to Know
In a recent move, the Reserve Bank of India (RBI) has imposed a total penalty of ₹11.48 lakh on three cooperative banks and two housing finance companies (HFCs) for not…
Posted inRBI Announcements
RBI’s Compliance Crackdown: Monetary Penalties on Deutsche Bank and Yes Bank
Recently, the Reserve Bank of India (RBI) took strong action against two major banks—Deutsche Bank AG and Yes Bank Limited—for not following its guidelines. Deutsche Bank was fined ₹50 lakh,…
Posted inRBI Announcements
RBI Imposes Penalties on Co-operative Banks and NBFCs for Regulatory Violations
The Reserve Bank of India (RBI) has taken a strong stance against regulatory non-compliance by penalizing several financial institutions. On May 9, 2025, penalties were imposed on four co-operative banks…
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…