(365 kb) Date : Jul 19, 2024 RBI imposes monetary penalty on Muthoot Finance Limited The Reserve Bank of India (RBI) has, by an order dated July 15, 2024, imposed a monetary penalty of ₹1,90,000/- (Rupees One Lakh Ninety Thousand only) on Muthoot Finance Limited (the company) for non-compliance with certain provision of ‘Know Your
(348 kb) Date : Jul 19, 2024 Directions under Section 35A read with Section 56 of the Banking Regulation Act, 1949 – Saibaba Janata Sahakari Bank Limited, Latur, Maharashtra – Extension of Period The Reserve Bank of India issued Directions to Saibaba Janata Sahakari Bank Limited, Latur, Maharashtra under Section 35A read with Section 56
(377 kb) Date : Jul 18, 2024 RBI imposes monetary penalty on The District Co-operative Central Bank Limited, Vizianagaram, Andhra Pradesh The Reserve Bank of India (RBI) has, by an order dated July 15, 2024, imposed a monetary penalty of ₹50,000/- (Rupees Fifty Thousand only) on The District Co-operative Central Bank Limited, Vizianagaram, Andhra Pradesh
(387 kb) Date : Jul 18, 2024 RBI imposes monetary penalty on Chandrapur District Central Co-operative Bank Limited, Chandrapur, Maharashtra The Reserve Bank of India (RBl) has, by an order dated July 08, 2024, imposed a monetary penalty of ₹2.50 lakh (Rupees Two Lakh Fifty Thousand only) on Chandrapur District Central Co-operative Bank Limited, Chandrapur
(366 kb) Date : Jul 16, 2024 Financial Action Task Force (FATF) High risk and other monitored jurisdictions – June 28, 2024 The Financial Action Task Force (FATF) vide public document ‘High-Risk Jurisdictions subject to a Call for Action’ – June 2024, has called on its members and other jurisdictions to refer to the statement
