Search For "deficiencies in regulatory compliance"
RBI imposes Rs 25 lakh penalty on Axis Bank
Updated : 1 month ago IST
Mumbai (Maharashtra) [India], September 2 (ANI): The Reserve Bank of India (RBI) has imposed a monetary penalty of Rs 25 lakh on private sector lender Axis Bank for non-compliance with certain provisions of Know Your Customer (KYC) norms.
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RBI imposes Rs 10 cr penalty on HDFC Bank over deficiencies in reg
Updated : 4 months, 1 week ago IST
New Delhi [Inda], May 28 (ANI): Based on deficiencies in regulatory compliance, the Reserve Bank of India (RBI) on Friday imposed a monetary penalty of Rs 10 Crore on the HDFC Bank.
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RBI imposes Rs 1 crore penalty on HDFC Bank
Updated : 1 year, 8 months ago IST
Mumbai (Maharashtra) [India], Jan 30 (ANI): The Reserve Bank of India (RBI) has imposed a monetary penalty of Rs one crore on HDFC Bank for non-compliance of Know Your Customer (KYC) norms.
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RBI imposes Rs 1 crore fine on LVB, Rs 75 lakh on Syndicate Bank f
Updated : 1 year, 11 months ago IST
Mumbai (Maharashtra) [India], Oct 15 (ANI): The Reserve Bank of India (RBI) has imposed a monetary penalty of Rs 1 crore on Lakshmi Vilas Bank for non-compliance with certain provisions of directions on Income Recognition and Asset Classification (IRAC) norms.
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RBI fines PNB for deficiencies in regulatory compliance
Updated : 2 years, 6 months ago IST
Mumbai (Maharashtra) [India], Mar 26 (ANI): The Reserve Bank of India (RBI) has imposed a penalty of Rs 2 crore on public sector Punjab National Bank (PNB) for non-compliance of regulatory directions with regard to SWIFT operations.
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RBI fines 4 PSU banks for deficiencies in regulatory compliance
Updated : 2 years, 7 months ago IST
Mumbai (Maharashtra) [India], Feb 13 (ANI): The Reserve Bank of India (RBI) has imposed penalties on four public sector banks for non-compliance of its various directions.
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