2022
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Question
[CLICK ON ANY CHOICE TO KNOW THE RIGHT ANSWER]
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RBI
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BOB
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SBI
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PNB
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Detailed explanation-1: -The Reserve Bank of India on Thursday said it has imposed a penalty of Rs 29.79 lakh on Unimoni Financial Services Limited as it was non-compliant with norms on small-PPI requirements.
Detailed explanation-2: -The Reserve Bank of India (RBI) has, by an order dated December 12, 2022, imposed a monetary penalty of ₹2.66 crore (Rupees Two crore sixty-six lakh only) on Bank of Bahrain & Kuwait BSC, India Operations (the bank) for non-compliance with directions issued by RBI on “Cyber Security Framework in Banks”.
Detailed explanation-3: -The Reserve Bank of India (RBI) has, by an order dated June 29, 2022, imposed a monetary penalty of ₹1 crore (Rupees One crore only) on IndusInd Bank Ltd.
Detailed explanation-4: -RBI imposes ₹5.72 crore penalty on Federal Bank.
Detailed explanation-5: -The public sector lender Bank of India has been fined ₹70 lakh by the central bank for failing to follow Know Your Customer (KYC) guidelines.