RBI fines two DCCBs and two UCBs for non-compliance
The Reserve Bank of India (RBI) has imposed monetary penalties on two District Central Cooperative Banks (DCCBs) and two Urban ...
Tag: kyc
RBI fines five co-op banks of Karnataka, Gujarat and TN
The Reserve Bank of India (RBI) has imposed monetary penalties on five cooperative banks in Karnataka, Gujarat, and Tamil Nadu ...
SC orders RBI, Banks for accessible Digital KYC for Disabled
In a landmark judgment aimed at ensuring inclusivity in the financial sector, the Supreme Court of India has directed the ...
RBI notifies KYC’s 2nd amendment Directions, 2025
The Reserve Bank of India (RBI) has notified the Know Your Customer (KYC) (2nd Amendment) Directions, 2025, bringing in key ...
RBI penalizes two Co-op Banks for regulatory lapses
The Reserve Bank of India has imposed monetary penalties on two cooperative banks for failing to comply with its regulatory ...
RBI issues fresh guidelines for AePS Touchpoint Operators
In a crucial move to enhance the security and integrity of the Aadhaar Enabled Payment System (AePS), the Reserve Bank ...
RBI Report: UCBs see Credit Surge, Stronger Capital & Lower bad loans
The Reserve Bank of India (RBI) released its Annual Report for 2024-25, a statutory publication of the Central Board of ...
New RBI Guidelines to simplify Minor accounts from July
The Reserve Bank of India (RBI) has released revised guidelines for the opening and operation of deposit accounts by minors, ...
Training on KYC & NPA management for UCBs in Telangana
A specialized training program on Know Your Customer (KYC) and NPA Management was successfully conducted for Urban Cooperative Bank (UCB) ...
TN: RBI fines Mukkuperi Co-op Urban Bank
The Reserve Bank of India (RBI) has imposed a monetary penalty of Rs 1.75 lakh on Tamil Nadu-based Mukkuperi Co-operative ...
RBI fines five UCBs of Tamil Nadu for flouting KYC norms
The Reserve Bank of India (RBI) imposed monetary penalties on five urban cooperative banks in Tamil Nadu for non-compliance with ...
RBI fines four UCBs of Karnataka for non-compliance
The Reserve Bank of India imposed monetary penalties on four urban cooperative banks of Karnataka for non-compliance with certain directions ...
RBI penalizes UCBs from Gujarat for violation of KYC & loans to Directors
The Reserve Bank of India (RBI) has imposed monetary penalties on five urban cooperative banks in Gujarat for non-compliance with ...
Money Laundering & Terror Funding: CRCS issues Circular to MSC Societies
The Central Registrar of Cooperative Societies has issued a circular mandating strict compliance with the Anti-Money Laundering and Countering the ...
RBI penalizes four UCBs, highest fine on SBPP Co-op Bank
The Reserve Bank of India (RBI) imposed monetary penalties totaling Rs 22.96 lakh on four urban cooperative banks, including a ...
