Quantcast
Viewing all articles
Browse latest Browse all 26324

RBI Penalises Adarsh Co-operative Bank Limited, Sirohi

RBI Penalises Adarsh Co-operative Bank Limited, Sirohi - Dated - 26-11-2013 - The Reserve Bank of India has imposed a monetary penalty of Rs. 5.00 lakh (Rupees five lakh only) on Adarh Urban Co-operative Bank Limited, Sirohi in exercise of powers vested in it under the provisions of Section 47(A)(1)(b) read with Section 46(4) of the Banking Regulation Act, 1949 (As Applicable to Co-operative Societies), for violating the Know Your Customers (KYC) norms and Anti Money Laundering (AML) directives ................................... - News

Viewing all articles
Browse latest Browse all 26324

Trending Articles