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RBI slaps penalties on Five Co-op Banks for Regulatory Breaches

RBI slaps penalties on Five Co-op Banks for Regulatory Breaches

India s RBI punishes five co-operative banks for rule violations, imposes fine

India’s central bank on Monday (Apr 29) imposed a monetary penalty on five co-operative banks for multiple violations. The Reserve Bank of India (RBI) said all five banks were found in non-compliance of the directions issued by the National Bank for Agriculture and Rural Development (NABARD) on ‘Frauds - Guidelines for Classification, Reporting and Monitoring’. The five banks that have been penalised are as follows:

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