RBI alerts Co-op Banks on UAPA Terrorist Organisation Listing
The Reserve Bank of India (RBI) has advised Urban Co-operative Banks (UCBs) and Rural Co-operative Banks (RCBs) to take note ...
Tag: KYC Directions
RBI updates Co-op Banks on UNSC Sanctions delisting
The Reserve Bank of India has issued a circular on the implementation of Section 51A of the Unlawful Activities (Prevention) ...
Rs 40,000 penalty on Matoshri Mahila Sahakari Bank
The Reserve Bank of India (RBI) has imposed a monetary penalty of Rs 40,000 on Matoshri Mahila Sahakari Bank Limited, Parner, Maharashtra, ...
