The penalty was imposed for not complying with certain provisions of the ‘Master Direction - Non-Banking Financial Company - ...

The RBI announced a penalty of Rs 3.1 lakh on JM Financial Products Limited for failing to comply with certain provisions ...

The Reserve Bank Of India (RBI) has fined four P2P platforms a cumulative sum of more than Rs. 75 lakh for violating its ...

Peer-to-peer lending is a form of direct lending of money to individuals or businesses without an official financial ...

The Reserve Bank of India ( RBI) announced on Friday that it has imposed a total penalty of Rs 76.6 lakh on four non-banking ...

The Reserve Bank of India (RBI) has levied penalties totaling Rs 66.6 lakh on HSBC and Rs 33.1 lakh on IIFL Samasta Finance ...

NEW DELHI: The Reserve Bank of India (RBI) has imposed a fine worth Rs 46.7 lakhs on three firms for non compliance with certain provisions of directives issued by the Reserve Bank of India.

The Reserve Bank of India has imposed a Rs 1 lakh penalty on Magadh Central Co-operative Bank for failing to comply with KYC ...

The Reserve Bank of India (RBI) on Thursday imposed a monetary penalty of Rs 33.30 lakh on Bombay Mercantile Co-operative ...

India’s banking regulator RBI imposed ₹76.6 lakh penalty on four NBFCs over non-compliance issues in its peer-to-peer lending platform on March 7.

RBI fines Hongkong and Shanghai Banking Corp Ltd and IIFL Samasta Finance Ltd. Mumbai, Feb 28 (UNI) The Reserve Bank of India (RBI) has imposed a monetary penalty of Rs 66.60 lakh ...