Search result for 'supervisory evaluation'

The Reserve Bank of India has imposed a penalty of Rs 39 lakh on Citibank N.A. for non-compliance with directions pertaining to large exposures framework and delay in furnishing credit information...

The Reserve Bank of India (RBI) has imposed a Rs 27.30 lakh penalty on IndusInd Bank for non-compliance with norms related to interest rates on deposits. The penalty was levied after an inspection...

The Reserve Bank of India (RBI) has imposed a penalty of Rs 59.20 lakh on South Indian Bank for non-compliance with directions on interest rates and customer service.

The Reserve Bank of India has imposed penalties on BNP Paribas, Hewlett Packard Financial Services, SMFG India Credit, and Muthoot Vehicle & Asset Finance for violations of certain banking...

The Reserve Bank of India (RBI) has imposed a penalty of Rs 29.6 lakh on HSBC for non-compliance with directions related to credit card operations. The penalty was imposed following a supervisory...

The Reserve Bank of India has imposed a penalty of Rs 1.45 crore on Central Bank of India for non-compliance with directions related to loans and advances and customer protection.