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ICICI Bank Fined Rs 1 Crore By RBI For Non-Compliance - Details

The penalty on ICICI Bank stems from the RBI's Statutory Inspection for Supervisory Evaluation (ISE 2022), which assessed the bank's financial standing as of March 31, 2022. Following supervisory observations of non-compliance with RBI directives, the bank was notified and given the opportunity to present its case., Companies News - Times Now ....

Bank Ltd , Regulatory Breach , Image Source , Reserve Bank , Banking Regulation Act , Rupees One Crore , Supervisory Evaluation ,

RBI imposes monetary penalty on Karnataka Bank for rule violations

Karnataka Bank had opened savings deposit accounts in the name of certain ineligible entities and failed to review / renew certain loan accounts within the prescribed period and yet did not classify these accounts as NPAs ....

Karnataka Bank , Reserve Bank , Non Performing Assets , Statutory Inspection , Supervisory Evaluation ,

RBI penalises IDFC First Bank, LIC Housing Finance for non-compliance

RBI penalises IDFC First Bank, LIC Housing Finance for non-compliance
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First Bank , Statutory Inspection , Supervisory Evaluation , Fair Practices Code ,