News

RBI has imposed a monetary penalty of Rs.7.00 lakh on Navsarjan Industrial Co-operative Bank Ltd.for non-compliance with the directions issued by RBI.

Monetary Penalty of Rs.7 Lakh levied on Navsarjan Industrial Co-operative Bank; Know Why?

The Reserve Bank of India (RBI) has amended the Master Direction on KYC to include Politically Exposed Persons via issuing Notification.

RBI amends Master Direction on KYC to include Politically Exposed Persons

RBI has imposed a monetary penalty of Rs.1.50 lakh on The Co-operative Urban Bank for non-compliance with the directions issued by RBI.

RBI imposes Monetary Penalty on The Co-operative Urban Bank

RBI has imposed a monetary penalty of Rs.5.00 lakh on Shree Bharat Co-operative Bank Limited,Gujarat for non-compliance with the directions.

RBI imposes Monetary Penalty on Shree Bharat Cooperative Bank

Notifications

RBI has designated 2 individuals as ‘Terrorists’ under Section 35 (1) (a) of the Unlawful Activities (Prevention) Act (UAPA), 1967 and their listing in Schedule IV of the Act.

RBI designates 2 individuals as ‘Terrorists’ [Read Notification]

RBI via directive issued had placed Sangli Sahakari Bank Limited under Directions for six months beginning on July 08, 2022, now extended to Jan 8, 2024.

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Monetary Penalty of Rs.7 Lakh levied on Navsarjan Industrial Co-operative Bank; Know Why?

RBI amends Master Direction on KYC to include Politically Exposed Persons

RBI imposes Monetary Penalty on The Co-operative Urban Bank

RBI imposes Monetary Penalty on Shree Bharat Cooperative Bank

RBI designates 2 individuals as ‘Terrorists’ [Read Notification]

RBI Extends closure period of Sangli Sahakari Bank Limited