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RBI extends Direction on four UCBs; Raigad Sahakari Bank in the list

While the Karnataka State Co-operative Apex Bank was levied a hefty penalty this week, by the RBI, there areaWhile the Karnataka State Co-operative Apex Bank was levied a hefty penalty this week, by the RBI, there are

Uttar pradeshMaski karnatakaSri mallikarjuna pattana sahakari bank niyamithaNational urban bank ltdRaigad sahakari bankMembership of credit information companies cicsWhile the karnataka state apex bankNashik zilla girna sahakari bankBahraich sri mallikarjuna pattana sahakari bank niyamithaKarnataka state apex bankNational urban bankKarnataka state co operative apex bankNational urban co operative bankRaigad sahakariReserve bankNational urban co operative bank ltd

RBI Imposes Rs23 23 Lakh Penalty on Karnataka State Co-operative Apex Bank for Non-compliance with KYC Norms

Reserve Bank of India (RBI) has imposed a fine of Rs23.23 lakh on Bengaluru-based Karnataka State Co-operative Apex Bank Ltd for violating specific provisions of know your customer (KYC) norms and directions issued on membership of credit information companies (CICs).

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Rs 23 lakhs penalty slapped on Karnataka State Co-op Apex Bank

The Reserve Bank of India has, by an order dated April 11, 2023, imposed a monetary penalty of Rs 23.23 lakh

Credit information companies regulationDistrict central cooperative banksMembership of credit information companies cicsKarnataka state apex bank ltdKarnataka state apex bankReserve bankKarnataka state co operative apex bank ltdKarnataka state co operative apex bankKnow your customerInformation companiesBanking regulation actInspection reportVice presidentKarnataka state cooperative apex bank

RBI imposes Rs23 23 Lakh Penalty Karnataka State Co-operative Apex Bank for non-compliance with KYC Norms

Reserve Bank of India (RBI) has imposed a fine of Rs23.23 lakh on Bengaluru-based Karnataka State Co-operative Apex Bank Ltd for violating specific provisions of know your customer (KYC) norms and directions issued on membership of credit information companies (CICs).

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RBI Imposes Penalties on 5 Co-operative Banks - Karnataka State, Thane Bharat Sahakari, Rani Laxmibai Urban, Nicholson Bank & Urban Co-op Bank

The Reserve Bank of India (RBI) has imposed penalties on five cooperative banks, including Rs25 lakh on The Karnataka State Co-operative Apex Bank, Bengaluru, for deficiencies in regulatory compliance.

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