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State Bank of India Official Notice

Jana Small Finance Bank Limited Official Notice

On April 29, 2025, the RBI enforced monetary penalties of Rs. 17,280,000 and Rs. 10,000,000 on the State Bank of India (SBI) and Jana Small Finance Bank Limited, respectively.

RBI Imposes Penalty of More than 2 Crores on 2 Major Indian Banks

On April 29, 2025, the Reserve Bank of India (RBI) imposed the monetary penalty of Rs. 1,72,80,000 on SBI for not obeying a few guidelines issued by the central bank.

RBI Imposes Monetary Penalty of 1.728 Crore on State Bank of India

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The RBI has imposed monetary fines worth Rs. 13 lakh on four urban cooperative banks in Maharashtra recently for various breaches of regulation.

RBI Imposes Penalty of 13 Lakh on Four Cooperative Banks

The RBI has introduced a cap of INR 2 Lakh on the maximum compounding fee for certain FEMA violations to ease business compliance and encourage voluntary disclosures.

RBI Sets Maximum FEMA Compounding Fee at Rs. 2 Lakh per Rule or Regulation

The RBI has updated FEMA guidelines regarding foreign currency holdings. Individuals can now hold unlimited foreign coins and up to $2,000 in foreign currency notes acquired through travel or gift.

RBI Revises FEMA Guidelines on Holding Foreign Currency and Assets Abroad

The Reserve Bank of India (RBI) on Friday has imposed a monetary penalty on five Indian Banks for lapse of regulatory compliance.

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RBI Imposes Penalty of More than 2 Crores on 2 Major Indian Banks

RBI Imposes Monetary Penalty of 1.728 Crore on State Bank of India

RBI Imposes Penalty of 13 Lakh on Four Cooperative Banks

RBI Sets Maximum FEMA Compounding Fee at Rs. 2 Lakh per Rule or Regulation

RBI Revises FEMA Guidelines on Holding Foreign Currency and Assets Abroad

RBI Imposes Penalty of Rs. 2.206 Cr on 5 major banks for Lack of Regulatory Compliance