প্রেস - আরবিআই - Reserve Bank of India

02 মে, 2023 দ্য ব্যাঁটরা কো-অপারেটিভ ব্যাঙ্ক লিমিটেড, হাওড়া, পশ্চিমবঙ্গ এর উপর ভারতীয় রিজার্ভ ব্যাঙ্ক আর্থিক জরিমানা আরোপ করেছে ভারতীয় রিজার্ভ ব্যাঙ্ক (আরবিআই), 26 এপ্রিল, 2023 দিনাঙ্কিত একটি আদেশ দ্বারা (i) 'এক্সপোজার নর্মস এবং সংবিধিবদ্ধ / অন্যান্য বিধিনিষেধ - UCBs' এবং (ii) (নো ইয়োর কাস্টমার (কেওয়াইসি)) ডিরেকশন, 2016 সংক্রান্ত শহরাঞ্চলিক সমবায় ব্যাঙ্ক-এর প্রতি আরবিআই নির্দেশবিধি লঙ্ঘনের জন্য হাওড়া, পশ্চিমবঙ্গ স্থিত দ্য ব্যাঁটরা কো-অপারেটিভ ব্যাঙ্ক লিমিটেড(ব্যাঙ্ক)

The Reserve Bank of India (RBl) has imposed, by an order dated April 27, 2023, a monetary penalty of ₹1.00 lakh (Rupees One lakh only) on Dhule and Nandurbar Jilha Sarkari Nokaranchi Sahakari Bank Ltd., Dhule (Maharashtra) (the bank) for contravention of/ non-compliance with the directions issued by the RBI to Urban Co-operative Banks on Know Your Customer (KYC). 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 March 29, 2023, imposed a monetary penalty of ₹1.00 lakh (Rupees One Lakh only) on The Jamnagar people’s Co-operative Bank Ltd., Jamnagar (Gujarat) (the bank) for contravention of directions issued by RBI on ‘Income Recognition, Asset Classification and Provisioning Norms for Loans and Advances’ and ‘Reserve Bank of India (Co-operative Banks - Interest Rate on Deposits) Directions, 2016’. This penalty has been imp

The Reserve Bank of India (RBI) has imposed, by an order dated March 29, 2023, a monetary penalty of ₹4.00 lakh (Rupees Four Lakh only) on Shree Chhani Nagarik Sahakari Bank Limited, Vadodara (Gujarat) (the bank) for contravention of directions issued by RBI on ‘Board of Directors of Urban Co-operative Banks - Professionalisation and their Role - Do's and Don'ts’, ‘Prudential Norms Income Recognition, Asset Classification, Provisioning and Other Related Matters’, ‘Loa

The Reserve Bank of India, vide directive DCBS.CO.BSD-I/D-4/12.22.141/2016-17 dated August 31, 2016, had placed Maratha Sahakari Bank Limited, Mumbai, Maharashtra under Directions from the close of business on August 31, 2016 for a period of six months. The validity of the directions was extended from time-to-time, the last being up to February 28, 2023. 2. It is hereby notified for the information of the public that, the Reserve Bank of India, in exercise of powers v

27 মার্চ 2023 কলকাতা পুলিশ কো-অপারেটিভ ব্যাঙ্ক লিমিটেড, কলকাতা, পশ্চিমবঙ্গ-এর উপর ভারতীয় রিজার্ভ ব্যাঙ্ক আর্থিক জরিমানা আরোপ করেছে ভারতীয় রিজার্ভ ব্যাঙ্ক(আরবিআই), মার্চ 24, 2023 দিনাঙ্কিত একটি আদেশ দ্বারা, ‘রিজার্ভ ব্যাঙ্ক অফ ইন্ডিয়া –(নো ইয়োর কাস্টমার (কেওয়াইসি)) ডিরেকশন, 2016’-এর নির্দিষ্ট কিছু বিধানসমূহ-এর লঙ্ঘন/ অমান্য করা-র মর্মে কলকাতা, পশ্চিমবঙ্গ স্থিত কলকাতা পুলিশ কো-অপারেটিভ ব্যাঙ্ক লিমিটেড - এর উপর ₹1.10 লাখ (এক লক্ষ দশ হাজার টাকা মাত্র) –এর আর্থিক জরিমানা

The Reserve Bank of India (RBI) has, by an order dated March 24, 2023, imposed a monetary penalty of ₹2.10 lakh (Rupees two lakh ten thousand only) on Mehsana District Central Co-operative Bank Ltd., Mehsana (Gujarat) (the bank) for contravention of/non-compliance with certain provisions of directions issued by RBI contained in the Reserve Bank of India – (Know Your Customer (KYC)) Direction, 2016, and RBI directions on ‘Membership of Credit Information Companies (CIC

The Reserve Bank of India (RBl) has imposed, by an order dated March 24, 2023, a monetary penalty of ₹2.00 lakh (Rupees Two lakh only) on Vyapari Sahakari Bank Maryadit, Solapur (Maharashtra) (the bank) for contravention of/ non-adherence with the directions issued by RBI to Urban Co-operative Banks on Exposure Norms & Statutory/ Other Restrictions - UCBs and Board of Directors-UCBs. This penalty has been imposed in exercise of powers vested in RBI under the provi

The Reserve Bank of India (RBI) has, by an order dated March 16, 2023, imposed a monetary penalty of ₹1.00 lakh (Rupees One lakh only) on Raigad Sahakari bank Ltd., Mumbai (the bank) for contravention of operational instructions issued under Supervisory Action Framework (SAF). 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 (th

The Reserve Bank of India (RBI) has imposed, by an order dated March 10, 2023, a monetary penalty of ₹1.00 lakh (Rupees One Lakh only) on Imperial Urban Co-operative Bank Ltd., Jalandhar, Punjab (the bank) for contravention of Section 35A read with Section 56 of the Banking Regulation Act, 1949. 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 Regul