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Tag: Compliance

Kotak

Kotak Bank’s Digital-Only Zero-Balance Savings Accounts Hit a Roadblock: RBI’s Action

April 25, 2024 Ankit Banking, BFSI, Goverment Notice/Circulars

In a significant development within India’s banking sector, digital savings accounts have been

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Custodian Bank

RBI Imposes Monetary Penalty on NABFINS Limited for Non-Compliance

April 22, 2024 Ankit Goverment Notice/Circulars, NBFC

The Reserve Bank of India (RBI) has taken strict action against NABFINS Limited,

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