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"Citizen Co-operative Bank signboard displaying the bank’s name with a blue and white color scheme, located outside a branch with lockers available for customers."
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 by Hype June 4, 2025
RBI
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 by Hype May 16, 2025
RBI penalty
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 by Hype May 16, 2025
RBI imposes monetary penalty on State Bank of India
Posted inRBI Announcements

RBI Penalizes SBI: What Happened and Why?

In a recent move that has caught the attention of many, the Reserve Bank of India (RBI) imposed a penalty of ₹1.72 crore on the State Bank of India (SBI).…
Posted by Hype May 15, 2025
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 a ₹75 lakh penalty on HDFC Bank on March 24, 2025, for…
Posted by Hype March 28, 2025
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 Imposes Penalty on IIFL Samasta Finance for Regulatory Non-Compliance
Posted inDaily News

RBI Imposes Penalty on IIFL Samasta Finance for Regulatory Non-Compliance

The Reserve Bank of India (RBI) has imposed a monetary penalty of ₹33.10 lakh on IIFL Samasta Finance Limited for non-compliance with regulatory provisions. The violations pertain to RBI's Non-Banking…
Posted by Hype March 1, 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

RBI Imposes Monetary Penalties on Ujjivan Small Finance Bank, Nainital Bank, and Shriram Finance Limited for Non-Compliance

The Reserve Bank of India (RBI) recently enforced monetary penalties on Ujjivan Small Finance Bank Limited, The Nainital Bank Limited, and Shriram Finance Limited for non-compliance with specific regulatory directions.…
Posted by Hype February 16, 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

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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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