The Reserve Bank of India penalized Citibank N.A. Rs 36.28 lakh for violations under the Liberalised Remittance Scheme and ...
Jackson State and Prairie View A&M got into a massive brawl after a baseball game finished over the weekend, where one player ...
Gunner Giza and Jacob Fine combined on a one-hit shutout as Wyoming Valley West baseball earned a 13-0 non-conference victory over Carbondale in five innings on Tuesday.
The Reserve Bank of India (RBI) has taken strict action against JM Financial Products Limited and Experian Credit Information ...
The RBI has imposed a penalty of Rs 3.1 lakh on JM Financial Products Limited for allegedly failing to comply with certain ...
Mumbai, Mar 7 (PTI) The Reserve Bank on Friday said it has imposed ₹76.6 lakh penalty on four non-banking financial companies for non-compliance with certain provisions of its directions related ...
The Reserve Bank of India (RBI) has imposed a Rs 76.6 lakh penalty on four non-banking financial companies (NBFCs) for failing to comply with its P2P lending regulations. Fairassets Technologies India ...
RBI stated that these penalties were imposed ... However, the central bank clarified that the fines are not a judgment on the validity of any transactions or agreements these entities may have ...
In September 2023, RBI had conducted an investigation of the company. The RBI also imposed a fine of Rs 16.6 lakh on Visionary Financepeer Pvt. on Feb. 25. Apart from disbursing loans to individual ...
Moreover, One97 Communications failed to meet the RBI’s pricing guidelines while ... In March 2024, Paytm Payments Bank was slapped with a fine of INR 5.49 Cr by the Financial Intelligence ...
The Reserve Bank of India (RBI) has imposed a penalty of Rs 66.6 lakh on The Hongkong and Shanghai Banking Corporation for non-compliance with KYC and interest rate regulations. Mumbai, Feb 28 (PTI) ...