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RBI Imposes Fine Over Compliance Deficiencies at Airtel Payments Bank
RBI Imposes Rs 31.80 Lakh Penalty on Airtel Payments Bank for Disclosure Lapses Action Taken After Supervisory Findings in FY25 Review Mumbai, March 30: The Reserve Bank of India on Monday imposed a monetary penalty of Rs 31.80 lakh on Airtel Payments Bank Limited for non-compliance with...- Himanshu
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- airtel payments bank limited annual financial statements banking regulation act banking sector compliance issues disclosure requirements financial penalties financial statements india monetary penalty rbi rbi directions regulatory compliance reserve bank of india supervisory inspection
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- Forum: Business
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HSBC Faces Penalty Over Inactive Account Management
Mumbai, March 20 The Reserve Bank announced on Friday that it has imposed a fine of ₹31.8 lakh on Hongkong and Shanghai Banking Corporation for non-compliance with certain directions related to inactive accounts and unclaimed deposits.In a statement, the Reserve Bank said that a statutory...- Himanshu
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- banking regulations central bank depositor education and awareness fund financial penalty hongkong and shanghai banking corporation inactive accounts india mumbai rbi regulatory compliance reserve bank of india statutory compliance supervisory inspection udrn unclaimed deposits
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- Forum: Business