News

RBI has imposed a monetary penalty of Rs.1.55 lakh on Nido Home Finance Limited for non-compliance with certain provisions of the Non-Banking Financial Company - Housing Finance Company (Reserve Bank) Directions, 2021, by an order dated September 13, 2023.

RBI imposes Monetary Penalty on Nido Home Finance Limited

RBI has imposed a monetary penalty of Rs.20 lakh on Dhani Loans and Services Limited or non-compliance with certain provisions of Reserve Bank of India KYC Directions, 2016 (KYC directions), by an order dated September 14, 2023.

RBI imposes Monetary Penalty of Rs.20 Lakh on Dhani Loans and Services Limited

The Reserve Bank of India(RBI) has imposed Monetary Penalty of Rs.14 lakh on 4 Cooperative Banks for non-compliance with the directions issued by RBI.

RBI imposes Monetary Penalty on 4 Banks; Know Reason

Notifications

The Reserve Bank of India (RBI) has notified that Mahalaxmi Cooperative Bank ceased to be a Co-operative Bank via issuing Notification.

Mahalaxmi Cooperative Bank ceased to be a Co-operative Bank

The Reserve Bank of India (RBI) has cancelled the Certificate of Registration of 10 NBFCs.

RBI cancels licence of 10 NBFCs; Check Reason

The Reserve Bank of India (RBI) has issued a notification regarding Repayment/ Settlement of Personal Loans.

Explore Our Blogs

Stay updated with the latest insights, tips, and industry trends from our experts

RBI imposes Monetary Penalty on Nido Home Finance Limited

RBI imposes Monetary Penalty of Rs.20 Lakh on Dhani Loans and Services Limited

RBI imposes Monetary Penalty on 4 Banks; Know Reason

Mahalaxmi Cooperative Bank ceased to be a Co-operative Bank

RBI cancels licence of 10 NBFCs; Check Reason

Bank to be penalised if Registry Paper not given within 30 days of repayment of loan