RBI penalizes five banks, including PNB, for regulatory non-compliance in first week of July

Jul 06, 2024

The Reserve Bank of India (RBI) has penalized five banks, including Punjab National Bank (PNB), in the first week of July for non-compliance with...

RBI imposes monetary penalty on Yes Bank and ICICI Bank

May 28, 2024

The Reserve Bank of India (RBI) has imposed monetary penalty on Yes Bank and ICICI Bank for non-compliances with certain directions issued by it.

RBI imposes penalty on Mula Sahakari Bank Limited in Maharashtra's Ahmednagar for non-compliance of direction

Jan 29, 2024

The Reserve Bank of India (RBI) has imposed a penalty of Rs 50,000 on Mula Sahakari Bank Limited, Sonai, district Ahmednagar, Maharashtra for non-compliance...

RBI imposes monetary penalty on India's largest public sector bank SBI for non-compliance of directions

Oct 18, 2021

New Delhi [India], October 18 : The Reserve Bank of India (RBI) imposed a monetary penalty of Rs 1 crore on the State...

Nagar Urban Co-operative Bank Ahmednagar put under RBI 'directions'

Dec 06, 2022

Deposit withdrawal will be restricted to Rs 10,000 per depositor during the entire six months that the Bank will be under directions, with effect...

RBI slaps Rs 50,000 penalty on Bhilai Nagrik Sahakari Bank Maryadit in Chhattisgarh's Durg

Jan 29, 2024

The Reserve Bank of India (RBI) has, by an order dated January 8, 2024, imposed a penalty of Rs 50,000 on Bhilai Nagrik Sahakari...