প্রেস - আরবিআই - Reserve Bank of India

26 জুন, 2023 পানিহাটি কো-অপারেটিভ ব্যাঙ্ক লিমিটেড -এর উপর ভারতীয় রিজার্ভ ব্যাঙ্ক আর্থিক জরিমানা আরোপ করল ভারতীয় রিজার্ভ ব্যাঙ্ক(আরবিআই), জুন 20, 2023 দিনাঙ্কিত একটি আদেশ দ্বারা, (i) “উন্মোচন বিধি এবং সংবিধিবদ্ধ/ অন্যান্য বিধিনিষেধ-ইউসিবি সম্পর্কিত” ও (ii) “আপনার গ্রাহককে জানুন (KYC) নির্দেশবিধি, 2016” সংক্রান্ত আরবিআই দ্বারা জারিকৃত নির্দেশবিধি সমূহ লঙ্ঘন করা/ অমান্য করা-র মর্মে পানিহাটি কো-অপারেটিভ ব্যাঙ্ক লিমিটেড(ব্যাঙ্ক) - এর উপর ₹2,50,000/- (দুই লক্ষ পঞ্চাশ হাজার

26 জুন, 2023 দ্য উত্তরপাড়া কো-অপারেটিভ ব্যাঙ্ক লিমিটেড, পশ্চিমবঙ্গ -এর উপর ভারতীয় রিজার্ভ ব্যাঙ্ক আর্থিক জরিমানা আরোপ করল ভারতীয় রিজার্ভ ব্যাঙ্ক(আরবিআই), জুন 21, 2023 দিনাঙ্কিত একটি আদেশ দ্বারা, (i) “উন্মোচন বিধি এবং সংবিধিবদ্ধ/ অন্যান্য বিধিনিষেধ-ইউসিবি সম্পর্কিত” ও (ii) “আপনার গ্রাহককে জানুন (KYC)” সংক্রান্ত আরবিআই দ্বারা জারিকৃত নির্দেশবিধি সমূহ লঙ্ঘন করা/ অমান্য করা-র মর্মে পশ্চিমবঙ্গ স্থিত দ্য উত্তরপাড়া কো-অপারেটিভ ব্যাঙ্ক লিমিটেড(ব্যাঙ্ক) - এর উপর ₹2,50,000/- (দ

The Reserve Bank of India (RBI) has imposed, by an order dated June 09, 2023, a monetary penalty of ₹6.00 lakh (Rupees Six lakh only) on The Urban Co-operative Bank Limited, Rourkela (the bank) for contravention of/ non-adherence with the directions issued by RBI on Know Your Customer (KYC) and Maintenance of Deposit Accounts – Primary (Urban) Co-operative Banks. This penalty has been imposed in exercise of powers vested in RBI under the provisions of Section 47 A (1)

The Reserve Bank of India (RBI) has, by an Order dated June 05, 2023, imposed a monetary penalty of ₹10.00 lakh (Rupees ten lakh only) on The Co-operative Bank of Rajkot Ltd., Rajkot (Gujarat) (the bank) for contravention of directions issued by RBI on ‘Reporting of unauthorised transactions by customers to banks’, ‘Names as Appearing in the Certificate of Registration and the Licence - Use of - Primary (Urban) Co-operative Banks (UCBs)’ and ‘Frauds in UCBs: Changes i

The Reserve Bank of India (RBI) has, by an order dated May 29, 2023 imposed a monetary penalty of ₹1.00 lakh (Rupees One lakh only) on Kokan Mercantile Co-operative Bank Limited., Mumbai (the bank) for contravention of directions issued by RBI on Maintenance of Deposit Accounts. This penalty has been imposed in exercise of powers vested in RBI under the provisions of Section 47 A (1) (c) read with Section 46 (4) (i) and Section 56 of the Banking Regulation Act, 1949 (

The Reserve Bank of India (RBI) has, by an order dated May 29, 2023, imposed a monetary penalty of ₹2.00 lakh (Rupees Two lakh only) on Bajirao Appa Sahakari Bank Ltd., Ankalkhop (the bank) for non-compliance with the directions issued by RBI on ‘Investments by Primary (Urban) Co-operative Banks’ and ‘Know Your Customers’ (KYC). This penalty has been imposed in exercise of powers vested in RBI conferred under section 47A(1)(c) read with sections 46(4)(i) and Section 5

The Reserve Bank of India (RBI) has, by an order dated May 29, 2023, imposed a monetary penalty of ₹1.00 lakh (Rupees One lakh only) on Shri Laxmi Sahakari Bank Ltd., Mhaisal (the bank) for non-compliance with the directions issued by RBI on ‘Know Your Customers’ (KYC). This penalty has been imposed in exercise of powers vested in RBI conferred under section 47A(1)(c) read with sections 46(4)(i) and Section 56 of Banking Regulation Act, 1949 (BR Act). This action is b

The Reserve Bank of India (RBI) has, by an order dated May 23, 2023, imposed a monetary penalty of ₹1.00 lakh (Rupees One lakh only) on Kohinoor Sahakari Bank Ltd., Ichalkaranji (the bank) for non-compliance with the directions issued by RBI on ‘Investments by Primary (Urban) Co-operative Banks’. This penalty has been imposed in exercise of powers vested in RBI conferred under section 47 A (1) (c) read with sections 46 (4) (i) and 56 of Banking Regulation Act, 1949 (B

The Reserve Bank of India (RBI) has imposed, by an order dated May 19, 2023, a monetary penalty of ₹4.00 lakh (Rupees Four lakh only) on Rain Bow Finance India Ltd., Chennai, Tamil Nadu (the company) for non-compliance with directions issued by RBI vide Master Direction - Non-Banking Financial Company - Non-Systemically Important Non-Deposit taking Company (Reserve Bank) Directions, 2016 dated September 01, 2016 related to Standard Asset Provisioning and Leverage Rati

The Reserve Bank of India (RBI) has imposed, by an order dated May 18, 2023, a monetary penalty of ₹2.00 lakh (Rupees Two lakh only) on M/s Srestha Finvest Limited, Chennai, Tamil Nadu (the company) for non-compliance with directions issued by RBI with respect to requirement of obtaining prior approval from RBI in cases of acquisition/ transfer of control of Non-Banking Financial Companies (NBFCs) as applicable to Non-Banking Financial Company - Non-Systemically Impor