The central bank said in a statement that HDFC Bank has been fined Rs 75 lakh for not following some of the RBI's ...

The Reserve Bank of India found HDFC Bank violated Know Your Customer (KYC) norms as laid down by RBI's Master Direction - ...

According to RBI, the HDFC Bank did not categorise certain customers into low, medium or high risk category based on its ...

The Reserve Bank of India (RBI) has imposed a penalty of Rs 75 lakh on HDFC Bank, the country's largest private sector lender ...

Earlier, SPDs were permitted to participate in all overnight liquidity management operations, excluding the Marginal Standing ...

The Reserve Bank of India (RBI) has imposed a monetary penalty of Rs 68.20 lakh on public sector lender Punjab & Sind Bank ...

RBI clarified that the penalty was imposed for compliance deficiencies and did not impact the validity of the bank’s ...

The Reserve Bank of India has imposed monetary penalties onIDBI Bank Limited and Citibank under the Foreign Exchange ...

HDFC Bank was not alone, a PSU lender backed by PNB, aka Punjab & Sind Bank also faced monetary penalties. Accordingly, HDFC ...

Reserve Bank of India (RBI) has issued an amendment to the Gold Monetization Scheme (GMS), 2015, following a government directive. Effective March 26, 2025, the Medium and Long Term Government Deposit ...

RBI has found that HDFC Bank did not comply with certain directions mentioned in the RBI’s KYC master direction and hence ...