Stories with the ‘ tag ‘ you searched for "RBI"

RBI Imposes Penalties on Ola Financial Services, Manappuram Finance, Visa Worldwide for KYC Norm Violations And Unauthorized Payment Methods
RBI Cancels Licence Of Mahabhairab Cooperative Urban Bank Ltd Due To Financial Non-Compliance
RBI Imposes Penalty Of ₹1.9 Lakh On Muthoot Finance For KYC Non-Compliance
RBI Imposes Rs 7.25 Lakh Penalties On Five Cooperative Banks For Regulatory Violations
RBI Issues New Directions On Fraud Risk Management For NBFCs & HFCs
RBI Imposes Penalty For Rs 29.60 lakh On HSBC Bank For Non-Compliance With Card Operations Regulations
RBI Revokes License Of City Co-operative Bank, Orders Immediate Winding Up
Implications Of Draft Prudential Framework For Income Recognition, Asset Classification And Provisioning Pertaining To Advances Issued By The RBI On HAM Projects
Differentiating Between Contractual & Permanent Employees For Purpose Of Maternity Leave Is Impermissible: Calcutta High Court
Banks Ought To Exercise Due Diligence To Avoid Issuance Of Cheque-book To Unauthorized Persons, West Delhi District Commission Holds Bank of India Liable
RBI Raises UPI Transaction Limit For Hospitals and Educational Institutions To Rs. 5 Lakh
Delhi High Court Dismisses PIL Against CBIC Circulars Mandating Compulsory Disposal And Sale Of Seized Gold To RBI