For a change, RBI imposes fine on a PSU Bank
While issues of fines and penalties to UCBs are regular news, for a change the Reserve Bank of India has ...
Tag: AML
J&K: Nabard hold workshop on KYC-AML guidelines
Nabard together with J&K State Cooperative Bank recently organized a workshop at the corporate head office of State Cooperative Bank ...
Dr Babasaheb Ambedkar Urban Co-op Bank penalized
The Reserve Bank of India has imposed a monetary penalty on Dr Babasaheb Ambedkar Urban Co-operative Bank based in Nagpur ...
KYC: Tumkur Grain Merchants Co-op Bank penalized
The Reserve Bank of India has imposed a monetary penalty of Rs five lakh on Tumkur Grain Merchants Co-operative Bank ...
Meeting of Task Force on unlicensed DCCBs
Department of Cooperative Bank Supervision (DCBS), RBI, Jammu recently conducted the 18th meeting of the Task Force on unlicensed District ...
Anti-Money Laundering Specialist belongs to Cosmos Bank
The Anti-Money Laundering Specialist Ms. Geeta Datar who was recently adjudged as an expert- belongs to the Pune based UCB ...
Penalty on Mumbai District Co-op Bank
The Reserve Bank of India has imposed a monetary penalty of Rs one lakh on Mumbai District Central Co-operative bank ...
Penalty on Indapur Urban Co-op Bank, Pune
The Reserve Bank of India has imposed a monetary penalty on Indapur Urban Co-operative Bank based in Indapur in Pune ...
Fine on Nasik Merchants Co-op Bank
The Reserve Bank of India has imposed a monetary penalty of Rupees Five Lakh on The Nasik Merchants Co-operative Bank ...
Penalty on Kapadwanj Peoples Co-op Bank
The Reserve Bank of India has imposed a monetary penalty on the Kapadwanj Peoples Co-operative Bank Ltd., Kapadwanj, Dist Kheda ...
Penalty on Krishna Mercantile Co-op Bank
Reserve Bank of India has imposed a monetary penalty of Rupees five lakh on the Krishna Mercantile Co-operative Bank, Bhopal. ...
Dausa Urban Co-op Bank penalized
The Reserve Bank of India has imposed a monetary penalty of Rs one lakh on the Dausa Urban Co-operative Bank ...
Banaskantha Mercantile Co-op Bank penalized
The Reserve Bank of India has imposed a monetary penalty Rupees five lakh on the Banaskantha Mercantile Co-operative Bank Ltd ...
Surat based Sutex Co-op Bank penalized
The Reserve Bank of India has imposed a monetary penalty of Rupees Two Lakh on the Sutex Co-operative Bank based ...
Co-op banks: Four states, 16 defaulters
The Reserve Bank of India has imposed a monetary penalty of Rupees five lakh on sixteen (16) Central Co-operative Banks. These ...
