RBI imposes monetary penalty on Jilla Sahakari Bank Ltd., Azamgarh, Uttar Pradesh
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नीति व योजना
The Reserve Bank of India (RBI) has, by an order dated September 09, 2026, imposed a monetary penalty of ₹1.15 lakh (Rupees One Lakh and Fifteen Thousand only) on Jilla Sahakari Bank Ltd., Azamgarh, Uttar Pradesh (the bank) for non-compliance with certain directions issued by RBI on ‘Membership of Credit Information Companies (CICs) by Co-operative Banks’ and ‘Know Your Customer (KYC)’. This penalty has been imposed in exercise of powers conferred on RBI under the provisions of Section 25(1)(iii) read with Section 23(4) of Credit Information Companies (Regulation)
यह खबर RBI की आधिकारिक विज्ञप्ति पर आधारित है।मूल विज्ञप्ति पढ़ें ↗