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LENDER COMPLIANCE RBI
RBI slaps Rs 10.10 lakh penalty on City Union Bank, 2 more entitiesThe Reserve Bank of India has levied fines on three financial entities. City Union Bank faced a penalty for incorrect loan charges and data...22 May, 2026, 10.02 PM IST- Nifty Bank crashes 900 points as SBI, IndusInd, Yes Bank, other lender stocks tumble up to 4%. What lies ahead?The Nifty Bank index plunged nearly 900 points, driven by weak earnings from State Bank of India and broader market sentiment. SBI shares l...11 May, 2026, 12.40 PM IST
- RBI clears Kotak Mahindra Bank to buy up to 9.99% in Federal BankThe Reserve Bank of India has approved Kotak Mahindra Bank to acquire up to 9.99% of Federal Bank's share capital. This move positions Kota...07 May, 2026, 02.03 PM IST
- PSU bank stocks fall up to 3%. How RBI’s ECL directions can impact lendersPSU bank stocks fell up to 3% on Tuesday after RBI confirmed the rollout of the Expected Credit Loss (ECL) framework from April 2027, trigg...28 Apr, 2026, 10.23 AM IST
- Expected credit loss rules: New provisioning framework to come into force in April 2027The new ECL guidelines would introduce a "staging framework" for asset classification under the ECL approach, replacing the existing incurr...28 Apr, 2026, 07.26 AM IST
- RBI tightens oversight on offshore rupee trades with new FX reporting rulesThe Reserve Bank of India is bringing offshore rupee derivative trades under its regulatory watch. Authorized dealers must now report over-...28 Apr, 2026, 06.13 AM IST
- Branching out just got easier for NBFCsThe Reserve Bank of India has eased branch opening rules for NBFCs. This move helps gold loan NBFCs expand their reach. It allows them to p...26 Apr, 2026, 11.32 PM IST
- Gold loan fintech companies build own loan books as RBI tightens normsGold loan fintech startups are pivoting from loan sourcing to building their own loan books due to tightened RBI regulations. Companies lik...24 Apr, 2026, 06.00 AM IST
- Bandhan Bank gets RBI approval for new chairmanBandhan Bank has secured prior approval from the Reserve Bank of India for Debasish Panda's appointment as its part-time chairman. Panda's ...22 Apr, 2026, 08.17 PM IST
- AT-1 case: Yes Bank does not expect material financial impact from Supreme Court rulingThe Supreme Court has officially concluded the hearings related to the Additional Tier-1 bond write-down of Yes Bank, with a verdict now on...20 Apr, 2026, 05.23 AM IST
- RBI proposes upper layer NBFCs to be defined by absolute asset size of ₹1 lakh crore+Reserve Bank of India is proposing a new rule for identifying top NBFCs. A simple asset size of Rs 1 lakh crore will now determine classifi...11 Apr, 2026, 07.04 AM IST
- RBI ask banks to speed up inward foreign payments with faster alerts, one-hour reconciliationThe Reserve Bank of India has issued new directives to banks. These rules aim to speed up inward cross-border payments. Customers will be n...09 Apr, 2026, 08.23 PM IST
- Gold loan NBFCs have enough buffer for now — but a second 15% price drop would test them: Fitch RatingsGold prices have dropped over 15%, but India's gold loan NBFCs remain stable due to strong collateral buffers. Fitch Ratings notes that a f...01 Apr, 2026, 05.44 PM IST
- Banks told to integrate compliance systems with RBI's Daksh platformThe regulator has asked banks to implement the integration through straight-through processing (STP), and to facilitate this, the deadline ...27 Dec, 2024, 12.50 AM IST
- RBI imposes Rs 84.50 lakh penalty on Central Bank of IndiaThe RBI on Friday said it has imposed a penalty of Rs 84.50 lakh on Central Bank of India (the bank) for non-compliance with certain provis...26 May, 2023, 08.46 PM IST
- RBI fines 19 lenders for non-compliance on SWIFT useRBI has imposed the fines over the past four days, according to stock exchange filings by the banks, though specifics of the non-compliance...05 Mar, 2019, 09.50 PM IST
- RBI slaps Rs 3 cr penalty on Axis BankRBI said it had carried out a statutory inspection of private sector player Axis Bank with reference to its financial position as on March ...05 Mar, 2018, 09.38 PM IST
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