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'Is Sanatan dharm dirty?': Suvendu Adhikari slams Mamata Banerjee's 'provocative speech' on Eid | Stay united: Mamata Banerjee's appeal to people on Eid as BJP aims Hindu vote consolidation | 'The city is dangerous': Indian origin techie claims to be shot twice near San Francisco hotel in US | Who is YouTuber Mridul Tiwari, the owner of Lamborghini that hit two pedestrians in Noida? | 'Lion does not hunt dogs': Ex-Uttarakhand CM Trivendra Singh Rawat's remark against Dalit IAS officer triggers row | President Murmu, PM Modi greet people on Eid-ul-Fitr | Eleven coaches of Bangalore-Kamakhya AC Superfast Express derail in Odisha, 1 dies | Telangana man marries two women in same ceremony after falling in love with both | Vladimir Putin says Russia won't interfere in Donald Trump's plans to 'take over' Greenland | India ready to offer possible assistance: PM Modi on Myanmar, Thailand earthquake
RBI imposes Rs 29.6 lakh fine on HSBC over non-compliance in card ops

RBI imposes Rs 29.6 lakh fine on HSBC over non-compliance in card ops

Jun 29, 2024, at 04:10 am

Mumbai: The Reserve Bank of India (RBI) announced it has fined The Hongkong and Shanghai Banking Corporation Limited (HSBC) Rs 29.6 lakh for failing to comply with certain directives regarding card operations.

RBI slaps fines on IDFC First Bank and LIC Housing Finance for non-compliance

RBI slaps fines on IDFC First Bank and LIC Housing Finance for non-compliance

Apr 06, 2024, at 07:52 am

Mumbai: The Reserve Bank on Friday said that it has fined IDFC First Bank Rs 1 crore and LIC Housing Finance Rs 49.70 lakh for breaching specific regulations. The penalty on IDFC First Bank was levied due to failure to adhere to certain directives regarding 'Loans and Advances - Statutory and Other Restrictions', according to the central bank’s statement.

RBI penalizes Citibank, BoB, and IOB for non-compliance with norms

RBI penalizes Citibank, BoB, and IOB for non-compliance with norms

Nov 25, 2023, at 04:57 am

Mumbai: The Reserve Bank of India (RBI) on Friday slapped monetary fines on Citibank, Bank of Baroda, and Indian Overseas Bank for violations of regulations.

RBI slaps Rs 1.7 cr fine on Ola Financial Services for non-compliance

RBI slaps Rs 1.7 cr fine on Ola Financial Services for non-compliance

Jul 14, 2022, at 06:54 pm

Mumbai: The Reserve Bank of India (RBI) slapped a Rs 1.67 crore fine on Ola Financial Services Ltd, the financial arm of app-based ride-hailing firm Ola, for non-compliance with its prepaid payment instrument (PPI) and know-your-customer (KYC) guidelines.

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