Orders

RBI imposed penalty after identifying deficiencies in KYC transaction monitoring and alert systems.

RBI Imposes Rs.3.10 Lakh Penalty on CreditAccess Grameen for KYC Lapses.

RBI Imposes Rs 3.10 Lakh Penalty on Credit Access Grameen for KYC Lapses.

Notifications

The Reserve Bank of India has granted scheduled bank status to four co-operative banks by including them in the Second Schedule of the RBI Act, 1934.

RBI Adds Four Co-operative Banks to Second Schedule Under RBI Act, 1934

News

The RBI imposes Rs 3.10 lakh on Mintifi Finserve Private Limited for failure to upload the KYC records of some customers to the Central KYC Records Registry within the stipulated time.

RBI Penalises Mintifi Finserve Private Limited Over Failure to Upload KYC Records

Press Release

Newa Investments Private Limited was fined Rs 2.70 lakh by the RBI for changing over 30% of its directors without prior RBI approval, violating governance regulations.

Newa Investments Penalised by RBI Over Director Change Without Approval

Penalty relates to improper agricultural loan charges and SHG data reporting failures.

RBI Imposes Rs 10.10 Lakh Penalty on City Union Bank for Violations

The RBI retained the Contingent Risk Buffer at 6.5% under the revised Economic Capital Framework.

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RBI Imposes Rs 3.10 Lakh Penalty on Credit Access Grameen for KYC Lapses.

RBI Adds Four Co-operative Banks to Second Schedule Under RBI Act, 1934

RBI Penalises Mintifi Finserve Private Limited Over Failure to Upload KYC Records

Newa Investments Penalised by RBI Over Director Change Without Approval

RBI Imposes Rs 10.10 Lakh Penalty on City Union Bank for Violations

RBI Approves Record Rs 2.86 Lakh Crore Surplus Transfer to Government