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The RBI has levied a monetary penalty amounting to Rs 1.80 lakh on Hinduja Housing Finance Limited for non-adherence to certain instructions relating to 'Governance'.

RBI Imposes Penalty on Hinduja Housing Finance Limited Over Governance Lapses

The Reserve Bank of India penalised Bandhan Bank Limited for KYC non-compliance and regulatory violations, including failure to review risk categories and sanctioning director-related loans, following supervisory inspection and due process.

RBI imposes monetary penalty on Bandhan Bank for violation of Banking Regulations

RBI imposed Rs. 3.10 lakh penalty on Pine Labs Limited for issuing Full-KYC prepaid payment instruments without completing customer KYC.

RBI Imposes Monetary Penalty on Pine Labs

Press Release

RBI imposes an Rs. 31.8 lakh penalty on American Express Banking for non-compliance with credit card regulatory directions.

RBI Imposes Monetary Penalty on American Express

The Reserve Bank of India penalises Muthoot FinCorp Rs. 2.70 lakh for failing to implement an automated complaint escalation system to its Internal Ombudsman.

RBI Imposes Monetary Penalty of Rs. 2.70 Lakh on Muthoot FinCorp Limited

RBI imposes a monetary penalty of Rs 44.70 lakh on Bandhan Bank Limited for violation of Section 10(1)(b)(ii) of the Banking Regulation Act 1949.

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RBI Imposes Penalty on Hinduja Housing Finance Limited Over Governance Lapses

RBI imposes monetary penalty on Bandhan Bank for violation of Banking Regulations

RBI Imposes Monetary Penalty on Pine Labs

RBI Imposes Monetary Penalty on American Express

RBI Imposes Monetary Penalty of Rs. 2.70 Lakh on Muthoot FinCorp Limited

RBI Imposes Monetary Penalty of Rs 44.70 Lakh on Bandhan Bank Limited