RBI tightens screws on Five Co-op Banks
The Reserve Bank of India (RBI) has widened its regulatory action by imposing monetary penalties on five cooperative banks for ...
Tag: kyc
Three Co-op Banks penalized; Heavy fine on Kolhapur DCCB
The Reserve Bank of India (RBI) has imposed monetary penalties on three cooperative banks for regulatory violations, with Kolhapur District ...
Gujarat Police signs MoU with Bharat Taxi
In a move aimed at enhancing passenger safety and promoting smart urban mobility, the Gujarat Police has signed a Memorandum ...
RBI Penalizes three UCBs for Regulatory Lapses
The Reserve Bank of India (RBI) has imposed monetary penalties on three Urban Cooperative Banks (UCBs) for deficiencies in regulatory ...
National Urban Co-op Bank Deputy Manager arrested
A Deputy Manager of National Urban Cooperative Bank (National UCB) has been arrested by Delhi Police for allegedly facilitating the ...
Two Co-op Banks penalized for Regulatory Violations
The Reserve Bank of India (RBI) has imposed monetary penalties on two cooperative banks for non-compliance with regulatory directions related ...
RBI cracks down, Imposes penalties for rule violations
In a fresh push to tighten regulatory discipline, the Reserve Bank of India (RBI) has imposed monetary penalties on two ...
RBI penalizes Co-op Banks for Directors loan, KYC
The Reserve Bank of India has imposed monetary penalties on three district central co-operative banks and two urban co-operative banks ...
RBI penalizes Jaipur CCB for failing to review risk categorization
The Reserve Bank of India (RBI) has imposed a monetary penalty of Rs 1 lakh on the Jaipur Central Co-operative Bank Ltd., ...
RBI imposes Penalty on Jila Sahakari Bank, Mau
The Reserve Bank of India (RBI) has imposed a monetary penalty of Rs 2 lakh on Jila Sahakari Bank Limited, Mau, Uttar ...
J&K SCARD Bank to be liquidated; Depositor interests assured
The Jammu and Kashmir State Cooperative Agriculture and Rural Development Bank has been facing prolonged financial and operational stress due ...
RBI issues KYC Amendment Directions for UCBs-RCBs
The Reserve Bank of India (RBI) has issued separate amendment directions for Urban Co-operative Banks (UCBs) and Rural Co-operative Banks ...
RBI penalizes two Tamil Nadu-based Urban Co-op Banks
The Reserve Bank of India (RBI) has imposed monetary penalties on two cooperative banks in Tamil Nadu for non-compliance with ...
RBI penalties on four Co-op Banks for Non-Compliance
In a move underscoring strict regulatory oversight, the Reserve Bank of India (RBI) has levied monetary penalties on four cooperative ...
RBI imposes penalties on three DCCBs and two UCBs
The Reserve Bank of India (RBI) has levied monetary penalties on three district cooperative banks and two urban cooperative banks ...
