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Reserve Bank of India imposes penalty on Amazon Pay for non-compliance with KYC norms

RBI imposes a penalty of 3.06 crore rupees on Amazon Pay (India) Private for non-compliance with KYC and PPI norms

Suryapet , Andhra-pradesh , India , Mumbai , Maharashtra , Telangana , Sudha-cooperative-urban-bank-ltd , Satara-sahakari-bank-ltd , Amazon-pay-india-private , Amazon-pay-india-private-limited-under-section , Reserve-bank

RBI imposes penalties on ten UCBs; cancels license of Garha Co-op Bank

The Reserve Bank of India on Monday imposed a monetary penalty on 10 cooperative banks for various acts

Madhya-pradesh , India , Mumbai , Maharashtra , Kolhapur , Vaijapur , Garha , Pune , Osmanabad , Suryapet , Andhra-pradesh , Telangana