Press Release

RBI has revised customer liability rules for digital fraud and introduced AI-driven systems to strengthen fraud detection and prevention.

RBI Revises Customer Liability Rules Amid Rising Digital Fraud

News

The RBI imposed monetary penalties on several banks across India for violations of KYC norms, governance rules, and provisions of the Banking Regulation Act.

Reserve Bank of India Imposes Penalties on Multiple Banks for Regulatory Violations

Articles

India’s Enforcement Directorate has issued notices to individuals who used credit cards to buy property in Dubai. Authorities are examining violations of RBI rules, and affected buyers may need to regularize transactions or face penalties.

ED Cracks Down On Indians Using Credit Cards To Buy Dubai Property

It was alleged that HSBC did not provide a searchable database of unclaimed deposits on its website, and it did not assign a UDRN to some deposits that were transferred to the DEA Fund.

RBI Penalises HSBC Bank for Non-Compliance With Directions on inoperative accounts and unclaimed deposits

The Reserve Bank of India has approved a temporary leadership transition at HDFC Bank while reaffirming the bank’s strong financial health, governance, and stability.

No significant issues concerning HDFC bank’s governance or overall conduct: RBI

Effective from Financial Year (FY) 2026-27, these prudential norms will replace the earlier directions released on November 28, 2025.

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RBI Revises Customer Liability Rules Amid Rising Digital Fraud

Reserve Bank of India Imposes Penalties on Multiple Banks for Regulatory Violations

ED Cracks Down On Indians Using Credit Cards To Buy Dubai Property

RBI Penalises HSBC Bank for Non-Compliance With Directions on inoperative accounts and unclaimed deposits

No significant issues concerning HDFC bank’s governance or overall conduct: RBI

RBI Limits Bank Dividend Payouts at 75% of PAT, New Prudential Norms Effective FY 2026-27