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Manappuram Finance Fined Rs 20 Lakh By RBI

The RBI clarified that the penalty was a result of regulatory compliance shortcomings and should not be interpreted as a judgment on the validity of any transactions or agreements between the company and its customers, , manappuram finance ltd, Reserve Bank of India (RBI), fines

Banking financial companyCompany reserve bank directionsManappuram financeReserve bankNon performing assetsImportant non depositIndia act

RBI imposes Rs 6 77-crore penalty on M&M Financial Services; know why

RBI said the firm was found in non-compliance of directions on fair practices

Mm financial servicesMahindra financial servicesCompany reserve bank directionsNbfcs reserve bank directionsMahindra financial services ltdMuthoot moneyIndian bankBanking financial companyReserve bankMahindra financial services limitedImportant non depositRisk assessment reportInspection reportsKnow your customerMuthoot money limitedM ampm financial services

RBI Slaps INR 42 Lakh Penalty On KrazyBee For Harassment Of Borrowers

The Reserve Bank of India has slapped a penalty of INR 42.48 lakh on fintech startup KrazyBee for allegedly harassing customers.

Nirmala sitharamanMinistry of electronicsInformation technology meitBanking financial companyLakh on krazybee services privateGoogle playCompany reserve bank directionsApple appReserve bankIndia actAndhra pradeshKrazybee services private limitedNon banking financial companySystemically important non depositFinance minister nirmala sitharamanInformation technology

RBI imposes monetary penalty on Hewlett-Packard Financial Services (India) Private Ltd

RBI imposes monetary penalty on Hewlett-Packard Financial Services (India) Private Ltd
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Yogesh dayalBankingfinancial companyHewlett packard financial services indiaHewlett packard financial services india private ltdCentral officeDeposittaking companyReserve bank of indiaDepartment of communicationCredit information companies regulationCredit information companies cicsBank of indiaCompany reserve bank directionsHewlett packard financial servicesReserve bankRupees six lakhPrivate ltd

City Union Bank, Tamilnad Mercantile Bank and Two Other Lenders Penalised by RBI

City Union Bank, Tamilnad Mercantile Bank and Two Other Lenders Penalised by RBI Moneylife Digital Team 0 The Reserve Bank of India (RBI) has imposed monetary penalty on City Union Bank Ltd, Tamilnad Mercantile Bank and two other lenders for contravention of certain directions issued by the banking regulator. A penalty of Rs1 crore has been imposed on City Union Bank for contravention of and on-compliance with certain provisions contained in the RBI (Lending to Micro, Small & Medium Enterprises (MSME) Sector) Directions, 2017 and the circulars on educational loan scheme and credit flow to agriculture – agricultural loans – waiver of margin and security requirements.

Tamil naduNutan nagarik sahakari bankCity union bank ltdSmall medium enterprisesBank commercial paper directionsDaimler financial services india pvt ltdTamilnad mercantile bankMoneylife digital teamCity union bankBanking financial companyCompany reserve bank directionsReserve bankMedium enterprisesAhmedabad based nutan nagarik sahakari bankReserve bank commercial paper directionsNon banking financial company