Press Releases - ஆர்பிஐ - Reserve Bank of India

The Reserve Bank of India (RBI) has imposed, by an order dated June 21, 2023, a monetary penalty of ₹1.00 lakh (Rupees One lakh only) on The Berhampur Co-operative Urban Bank Ltd., Odisha (the bank) for contravention of directions issued by RBI on (i) ‘Exposure Norms and Statutory/Other Restrictions - UCBs’ and (ii) ‘Know Your Customer (KYC)’. This penalty has been imposed in exercise of powers vested in RBI under the provisions of Section 47 A (1) (c) read with Secti

The Reserve Bank of India (RBI) has imposed, by an order dated June 20, 2023, a monetary penalty of ₹2,50,000/- (Rupees Two Lakh Fifty Thousand only) on Panihati Co-operative Bank Ltd. (the bank) for contravention of/ non-adherence with the directions issued by RBI on (i) “Exposure Norms and Statutory / Other Restrictions – UCBs” and (ii) “Know Your Customer (KYC) Direction, 2016”. This penalty has been imposed in exercise of powers vested in RBI under the provisions

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

22 மே 2023 ரெயின் போ பைனான்ஸ் இந்தியா லிமிடெட், சென்னை, தமிழ்நாடு மீது இந்திய ரிசர்வ் வங்கி பண அபராதம் விதிக்கிறது இந்திய ரிசர்வ் வங்கி (ஆர்பிஐ) வெளியிட்டுள்ள முதன்மை வழிகாட்டுதலான, செப்டம்பர் 01, 2016 தேதியிட்ட வங்கி அல்லாத நிதி நிறுவனங்கள் -அமைப்பு ரீதியாக முக்கியத்துவமற்ற பொது வைப்புநிதி பெறாத நிறுவனங்கள் (ரிசர்வ் வங்கி) வழிகாட்டுதல்கள், 2016 -ன் தரமான கடன்களுக்கான ஒதுக்கீடு மற்றும் மூலதனகடன் விகிதம் (லெவரேஜ் விகிதம்) தொடர்பான உத்தரவுகளை கடைபிடிக்காததற்காக இந்திய ர

22 மே 2023 M/s ஸ்ரேஷ்தா பின்வெஸ்ட் லிமிடெட், சென்னை, தமிழ்நாடு மீது இந்திய ரிசர்வ் வங்கி பண அபராதம் விதிக்கிறது அமைப்பு ரீதியாக முக்கியத்துவமற்ற பொது வைப்புநிதி பெறாத வங்கி அல்லாத நிதி நிறுவனங்களுக்கு (என்பிஎப்சி) பொருந்தக்கூடிய, வங்கி அல்லாத நிதி நிறுவனங்களை கையகப்படுத்துதல் / கட்டுப்பாட்டை மாற்றும்போது இந்திய ரிசர்வ் வங்கி (ஆர்பிஐ) யிடம் இருந்து முன் அனுமதி பெற வேண்டிய நிபந்தனை சம்பந்தமாக ஆர்பிஐ வழங்கிய உத்தரவுகளை கடைபிடிக்காததற்காக, M/s ஸ்ரேஷ்தா பின்வெஸ்ட் லிமிடெட்