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MIL-OSI Economics: RBI imposes monetary penalty on Mercedes-Benz Financial Services India Private Limited (formerly known as Daimler Financial Services India Private Limited), Pune, Maharashtra

MIL-OSI Economics: RBI imposes monetary penalty on Mercedes-Benz Financial Services India Private Limited (formerly known as Daimler Financial Services India Private Limited), Pune, Maharashtra
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RBI imposes monetary fine on KKR India Financial Services, Daimler Financial Services

RBI said that it has fined both KKR India Financial Services and Daimler Financial Services for failing to comply with the 'Monitoring of Frauds in NBFCs (Reserve Bank) Directions, 2016' issued by it. ....

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RBI slaps penalty on City Union Bank, 3 other lenders, here's why | Economy News

RBI slaps penalty on City Union Bank, 3 other lenders, here's why | Economy News
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RBI imposes penalty on City Union Bank, 3 other lenders

RBI imposes penalty on City Union Bank, 3 other lenders
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Last Updated: May 20, 2021, 09:13 PM IST
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Synopsis
A penalty of Rs 1 crore has been imposed on City Union Bank Limited for contravention of/non-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/Security Requirements.
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In each case, the RBI said the penalties were imposed based on the deficiencies in regulatory compliance and is not intended to pronounce upon the validity of any transaction or agreement entered into by them with customers. ....

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RBI fines City Union Bank, 3 other lenders over violation of directions

A penalty of Rs 1 crore has been imposed on City Union Bank Limited for contravention of/non-compliance with certain provisions contained in the RBI (Lending to Micro, Small & Medium Enterprises (MSME) Sector) Directions, 2017 ....

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