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

Reserve Bank of India (RBI) has imposed penalties on JM Financial Products and Experian Credit Information Company for ...

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

The Reserve Bank of India (RBI) has taken strict action against JM Financial Products Limited and Experian Credit Information ...

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

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 ...

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

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 ...

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.