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RBI INSPECTION
RBI deputy governor Swaminathan J gets two-year extensionThe union government has extended Reserve Bank of India deputy governor Swaminathan Janakiraman's term for another two years with effect fr...- RBI imposes penalty on IIFL FinanceThe Reserve Bank of India has fined IIFL Finance Rs 3.1 lakh for not returning surplus amounts from gold auctions to borrowers. Appnit Tech...
- RBI imposes penalties on YES Bank, Hinduja Housing FinanceThe RBI said the bank failed to put in place a system of using KYC Identifier assigned by Central KYC Records Registry for the purpose of e...
- SFIO widens probe into IndusInd Bank; summons audit firms over ₹2,000 crore derivatives irregularitiesThe Serious Fraud Investigation Office is investigating IndusInd Bank's derivatives portfolio. Major audit firms associated with the bank o...
- Iran menaces Hormuz as its own oil tankers test US blockadeIranian gunboats attacked commercial ships in the Strait of Hormuz. Two Iranian oil supertankers are testing a US blockade in the Arabian S...
- No governance or conduct-related issues found, RBI Governor reiterates stance on HDFC BankThe Reserve Bank of India has stated that its supervisory inspections of HDFC Bank revealed no governance or conduct issues. Governor Sanja...
- RBI imposes penalty on Airtel Payments BankThe Reserve Bank of India has levied a Rs 31.8 lakh penalty on Airtel Payments Bank for failing to disclose certain customer complaints in ...
- RBI advocates disclosure of NPA, inspection info; banks oppose; matters in CICMajor banks like Bank of Baroda, RBL Bank, Yes Bank, and State Bank of India are opposing the Reserve Bank of India's directive to reveal i...
- Mumbai cops to ask RBI if red flags were raised on New India Cooperative BankThe Mumbai Police are investigating a ₹122 crore fraud at New India Cooperative Bank and have sought information from the RBI regarding pas...
- RBI bars IIFL Fin from sanctioning gold loans for supervisory concerns that ‘significantly, adversely’ affect customersThe Reserve Bank of India (RBI) directed IIFL Finance to halt sanctioning and disbursing gold loans immediately due to material supervisory...
- RBI imposes Rs 1 crore fine on State Bank of IndiaThe action by RBI is not intended to pronounce upon the validity of any transaction or agreement entered into by the bank with its customer...
- RBI flags shortcomings at Ujjivan Small Finance BankUjjivan will complete three years of operations on January 31, 2020.
- IFIN group lending: BSR says it had sought clarity from RBIBSR said the investigators had made false allegations against the auditors without understanding accounting principles and regulations.
- SFIO says RBI could've acted faster on IL&FSSFIO's chargesheet suggests the RBI should conduct internal inquiry & take 'appropriate action'.
- Money laundering: RBI advised to share banks inspection reportThe RBI has been refusing to share the inspection reports with Central Economic Intelligence Bureau (CEIB).
- RBI refuses to share inspection reports with intel agenciesIt was decided that the matter regarding sharing of information by RBI with non-statutory bodies shall be referred to the Law Ministry for ...
- RBI initiates inspection of Syndicate BankThe RBI has initiated an inspection of the accounts of Syndicate Bank, whose CMD S K Jain was recently arrested by the CBI for allegedly ta...
- RBI to monitor banks' global books; SBI, ICICI, BoB among banks to face scrutinyRBI will send its officials to thoroughly inspect the fast growing overseas operations of Indian banks as they do for the local business.
- Delhi HC quashes case against Kuber Finance officialsThe Delhi High Court has quashed a criminal case, lodged by the RBI, against three former Board of Directors of Kuber Auto General Finance ...
- Co-ops asked to iron out flaws within 4 months of inspectionThe Reserve Bank of India (RBI) has directed urban co-operative banks (UCBs) to remove irregularities pointed out in their annual inspectio...
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