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The Reserve Bank of India (RBI) has imposed monetary penalties of Rs21.55 lakh on Dhani Loans and Services Ltd and Nido Home Finance Ltd, formerly Edelweiss Housing Finance Ltd, for violating various rules and regulations the banking regulator prescribes. Of the two non-banking financial companies (NBFCs), one is from Haryana and the other belongs to Mumbai.
The RBI has also penalised Dhani Loans and Services for non-compliance with its KYC directions.
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
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The withdrawal of a press release warning people about the possible misuse of Aadhaar data, after it went viral on social media, has only added to public anxiety and confusion rather than clarified matters. Here’s what happened.