New Delhi, Mar 3: The Reserve Bank of India (RBI) has refused to share its banks’ inspection reports on alleged money laundering laws and other violations with Central Economic Intelligence Bureau ...

Reserve Bank of India (RBI) has imposed penalties totalling ₹66.70 lakh on Bank of Baroda and GIC Housing Finance Ltd, a ...

New Delhi, Aug 26 (PTI) The Reserve Bank of India has disclosed its inspection report of City Union Bank under the RTI Act, with the Supreme Court rejecting its opposition to making such reports ...

New Delhi: Four major banks -- Bank of Baroda, RBL Bank, Yes Bank and State Bank of India -- have approached the CIC objecting to the disclosure of information such as the list of defaulters and NPA, ...

Reserve Bank of India (RBI) has imposed penalties aggregating ₹2.15 lakh on three cooperative banks, two in Maharashtra and one in Uttar Pradesh (UP), for violating various regulatory directions.

The RBI has fined Canara Bank Rs 41.80 lakh for failing to comply with KYC norms and rules related to inoperative accounts. The regulator found delays in uploading customer KYC records and incorrect ...

The Supreme Court has asked the Reserve Bank of India (RBI) to disclose certain information regarding annual inspection reports of private banks and non-performing assets under Right to Information ...

A man walks behind the Reserve Bank of India (RBI) logo inside its headquarters in Mumbai. (Photo source: Reuters) From hiring analysts to scrutinise customer data to holding frequent meetings with ...

From hiring analysts to scrutinise customer data to holding frequent meetings with executives, India's financial regulator is bolstering oversight of fintech firms in a signal of an end to years of ...

The RBI provided the report to activist Subhash Agrawal nearly eight months after he had sought it under the Right to Information (RTI) Act. “At last Reserve Bank of India (RBI) has released ...