RBI imposes monetary penalty on Gauhati Co-operative Urban Bank

Jul 28, 2022

Mumbai (Maharashtra) [India], July 28 : The Reserve Bank of India (RBI) on Thursday said it has imposed a monetary penalty on Guwahati-based co-operative...

RBI imposes monetary penalty on Indiabulls Commercial Credit Limited

Sep 10, 2022

Mumbai (Maharashtra) [India], September 10 : The Reserve Bank of India (RBI) has imposed a monetary penalty of Rs 12.35 lakh on Indiabulls Commercial...

RBI imposes Rs 25 lakh penalty on Axis Bank

Sep 02, 2021

Mumbai (Maharashtra) [India], September 2 : The Reserve Bank of India (RBI) has imposed a monetary penalty of Rs 25 lakh on private sector...

HyperVerge's Liveness Passes PAD Level 2 Testing to Be ISO 30107-1/30107-3 Level 2 Complaint

Feb 22, 2024

Bengaluru (Karnataka) [India], February 22: HyperVerge, the leading provider of AI-based identity verification (KYC) has been certified with Level 2 compliance for its liveness...

RBI imposes monetary penalty on IndusInd Bank

Jul 04, 2022

Mumbai (Maharashtra) [India], July 4 : The Reserve Bank of India (RBI) on Monday said it has imposed a monetary penalty of Rs 1...

RBI imposes Rs 1.12 crore monetary penalty on Bank of Maharashtra

Apr 25, 2022

Mumbai (Maharashtra) [India], April 25 : The Reserve Bank of India (RBI) on Monday said it has imposed a monetary penalty of Rs 1.12...