Posted inRBI Announcements
RBI Fines Bank of Baroda ₹63.60 Lakh
RBI imposes ₹63.60 lakh penalty on Bank of Baroda for KYC violations and overcharging interest on loans.
Posted inRBI Announcements
RBI Fines GIC Housing Finance for KYC Lapse
RBI penalises GIC Housing Finance ₹3.10 lakh for failing to maintain periodic KYC risk categorisation reviews of customer accounts.
Posted inRBI Announcements
RBI Fines Sri Bharathi Co-op Bank Hyderabad
RBI imposes ₹1.50 lakh penalty on Sri Bharathi Co-op Bank Hyderabad for director loans and small value lending violations.
Posted inRBI Announcements
RBI Fines Nabapalli Cooperative Bank ₹3 Lakh
RBI imposes ₹3 lakh KYC penalty on Nabapalli Cooperative Bank, West Bengal for failing to upload customer records to CKYCR on time.
Posted inBlogging
RBI Penalises 4 Banks & Pine Labs in 2026 – Full Details You Should Know
🔎 AI TL;DR RBI has imposed penalties on Union Bank, Bank of India, Central Bank of India, and…
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…
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…
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…
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…
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…