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February 9, 2024
Payment banks can do much more in India, by leveraging the large user base and reach, particularly with the increase in the number of users from Tier 2 and 3 cities, says Biswas.
September 10, 2022
RBI imposes monetary penalty on Indiabulls Commercial Credit Limited
September 10, 2022
The Central Bank has imposed the fine on IBCCL for non-compliance in the area of KYC directives, , rbi, Indiabulls Commercial Credit Limited (IBCCL)
September 10, 2022
Get latest articles and stories on Business at LatestLY. The Reserve Bank of India (RBI) has imposed a monetary penalty of Rs 12.35 lakh on Indiabulls Commercial Credit Limited for non-compliance with certain KYC-related provisions. Business News | RBI Imposes Monetary Penalty on Indiabulls Commercial Credit Limited.
July 8, 2022
RBI imposes fine on Bank of India for violation of KYC related regulations
July 8, 2022
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
April 8, 2022
This action is based on the deficiencies in regulatory compliance and is not intended to pronounce upon the validity of any transaction or agreement entered into by the bank with its customers, RBI added for penalties imposed on both lenders.