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SOURCE OF INFORMATION : RESERVE BANK OF INDIA WEBSITE & NEWSPAPERS
PERIOD COVERED : 01-AUG-1996 TO 21-NOV-2024

ALL PRIVATE BANKS (PAYMENTS BANKS)

S.No. ENTITY PERSONS REGULATORY CHARGES REGULATORY ACTION(S) / DATE OF ORDER FURTHER DEVELOPMENTS
1
History of entity/person AIRTEL PAYMENTS BNAK LTD.
  ALLOWED OPERATIONS AND DID NOT CLOSE SEVERAL ACCOUNTS OPEN USING OTP BASED E-KYC IN NON-FACE-TO-FACE MODE, EVEN AFTER EXPIRY OF ONE YEAR WITHOUT CONDUCTING CUSTOMER DUE DILIGENCE PROCEDURE   IMPOSED PENALTY RS.5,00,00,000

07-MAR-2018 		 
2
History of entity/person JIO PAYMENTS BANK LTD.
  DID NOT ADHERE TO THE DIRECTIVES/INSTRUCTIONS/GUIDELINES ISSUED BY RBI ON TIMELY SUBMISSION OF APPLICATION OF REAPPOINTMENT OF MANAGING DIRECTOR AND CHIEF EXECUTIVE OFFICER   IMPOSED PENALTY RS.1,00,00,000

28-OCT-2020 		 
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.

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