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Supreme Court Issues Notice on Plea Alleging Privacy Violations by Credit Score Companies

MC Explains: Why RBI cracked down on credit bureaus that maintain your financial data

RBI slaps penalties on Standard Chartered Bank-India, other entities

rbi: RBI slaps penalties on Standard Chartered Bank-India, other entities

The Reserve Bank of India (RBI) has imposed penalties on several entities for failing to comply with regulatory norms. Standard Chartered Bank-India was fined Rs 30 lakh for contravening certain provisions of the RBI s KYC Directions. Equifax Credit Information Services, Experian Credit Information Company of India, TransUnion CIBIL, and CRIF High Mark Credit Information Services were also fined for non-compliance with Credit Information Companies Act regulations. Other banks and co-operative lenders were also penalised for similar reasons. RBI noted that the penalties were not intended to judge the validity of any transaction or agreement involving the entities.

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