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Tag: cooperative

RBI

RBI Imposes Penalty on Fatehabad Central Cooperative Bank for Non-Compliance with Unclaimed Funds Transfer Rules

April 23, 2024 Ankit Banking, BFSI, Goverment Notice/Circulars

The Reserve Bank of India (RBI) has imposed a monetary penalty of ₹2

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Custodian Bank

RBI Imposes Monetary Penalty on Panvel Co-operative Urban Bank

April 23, 2024 Ankit BFSI, Goverment Notice/Circulars

In a move to ensure compliance with regulatory directives, the Reserve Bank of

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Jogindra Central Co-operative Bank Penalty

RBI Imposes Monetary Penalty on Jogindra Central Co-operative Bank for Non-Compliance

April 23, 2024 Ankit Banking, BFSI, Goverment Notice/Circulars

The Reserve Bank of India (RBI) has imposed a monetary penalty of ₹3.5

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