Page 3 - Supervisory Evaluation News Today

The HSBC furnished incorrect credit information in respect of a number of expired credit cards with nil dues to all four credit information companies, the RBI said

The Reserve Bank of India on Monday said it has imposed a penalty of Rs 1.73 crore on HSBC for non-compliance with norms.

The banking regulator said that HSBC violated rules relating to submission of information to all four credit information companies

City Union Bank fell 8.94 per cent to hit a low of Rs 172 on BSE. Despite Wednesday's losses, the scrip is up 43 per cent in the last six months

RBI found the divergence during on-site Inspection for Supervisory Evaluationfor the FY22 from October 7, 2022 to November 18, 2022

The RBI on Friday said it has imposed a penalty of Rs 5.72 crore on Federal Bank for deficiencies in regulatory compliance. A penalty of Rs 70 lakh has also been imposed on Bank of India for non-compliance with certain provisions of KYC norms and instructions on ‘compliance function in banks&r

RBI imposes Rs 5.72 crore penalty on Federal Bank Limited

RBI imposes fine on Bank of India for violation of KYC related regulations

A penalty of Rs 70 lakh has also been imposed on Bank of India for non-compliance with certain provisions of Know Your Customer, , bank of india, reserve bank of india, federal bank

The Reserve Bank of India (RBI) said on Friday it has imposed a monetary penalty of Rs 70 lakh on the Bank of India for violation of Know Your Customer (KYC) re