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The Reserve Bank of India (RBI) has imposed Rs.7 Lakh Monetary Penalty on 4 Cooperative Bank for non-compliance with RBI Direction.

RBI imposed Rs.7 Lakh Monetary Penalty on 4 Cooperative Bank for non-compliance with RBI Direction

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RBI and BoE signed a Memorandum of Understanding for the exchange of information in relation to CCIL.

RBI signs MOU with Bank of England for exchange of information in relation to CCIL

The Reserve Bank of India announced that less than 3% of Rs. 2000 notes are pending to be returned.

Less than 3% Rs. 2000 Notes pending to be returned; RBI

RBI has imposed a monetary penalty of Rs.10,000 on HDFC Bank Ltd. for violation of the Reserve Bank of India’s directions on acceptance of deposits from non-residents.

RBI imposes Monetary Penalty on HDFC Bank

RBI has updated the alert list of unauthorized forex trading platforms and added 19 new entities that are not authorised to provide forex services under the FEMA 1999.

RBI issues Alert List of Unauthorized Forex Trading Platforms

RBI has imposed a monetary penalty of Rs.5.00 crore on Citibank N.A. (the bank) for contravention of Section 26A of the Banking Regulation Act, 1949.

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RBI imposed Rs.7 Lakh Monetary Penalty on 4 Cooperative Bank for non-compliance with RBI Direction

RBI signs MOU with Bank of England for exchange of information in relation to CCIL

Less than 3% Rs. 2000 Notes pending to be returned; RBI

RBI imposes Monetary Penalty on HDFC Bank

RBI issues Alert List of Unauthorized Forex Trading Platforms

RBI imposes Rs.5 Crore Monetary Penalty on Citibank