News

The Minister of State for Finance DR. Bhagwat Karad stated that RBI levied penalty of Rs. 40.39 Cr on during 211 Banks during FY 2022-23.

RBI levied penalty of Rs. 40.39 Cr on 211 Banks during FY 2022-23

The Reserve Bank of India (RBI) has imposed monetary penalties on 5 Cooperative Banks for non-compliance with RBI directions.

RBI imposes Monetary Penalties on 5 Cooperative Bank for non-compliance with directions

The Reserve Bank of India (RBI) in the matter of NITIN PANDURANG HARGUDE stated that No Instruction to get CA Certification for KYC.

No Instruction to get CA Certification for KYC: RBI

Circulars

RBI revised the maximum amount that can be paid with e-mandates for recurring online transactions without the need for AFA to Rs.1 lakh from Rs. 15,000.

RBI enhances E-mandate Limit for Recurring Transactions to Rs. 100000

The Reserve Bank of India has cancelled the Certificate of Registration of One Non-Banking Financial Company (NBFC).

RBI cancels Certificate of Registration of One NBFC

Articles

The RBI recently alerted of certain false advertising tempting borrowers with loan waivers.

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RBI levied penalty of Rs. 40.39 Cr on 211 Banks during FY 2022-23

RBI imposes Monetary Penalties on 5 Cooperative Bank for non-compliance with directions

No Instruction to get CA Certification for KYC: RBI

RBI enhances E-mandate Limit for Recurring Transactions to Rs. 100000

RBI cancels Certificate of Registration of One NBFC

RBI Cautions against Unauthorised campaigns on Loan waiver