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SOURCE OF INFORMATION : RESERVE BANK OF INDIA WEBSITE & NEWSPAPERS
PERIOD COVERED : 01-AUG-1996 TO 13-JUL-2024

FOREIGN BANKS: DID NOT ADHERE TO INSTRUCTIONS OF RBI ON REPORTING REQUIREMENTS OF FOREIGN EXCHANGE MANAGEMENT ACT, 1999 (FEMA)

S.No. ENTITY PERSONS REGULATORY CHARGES REGULATORY ACTION(S) / DATE OF ORDER FURTHER DEVELOPMENTS
1
History of entity/person BANK OF AMERICA,N.A.
  DID NOT ADHERE TO INSTRUCTIONS OF RBI ON REPORTING REQUIREMENTS OF FOREIGN EXCHANGE MANAGEMENT ACT, 1999 (FEMA)   IMPOSED PENALTY RS.10,000

21-DEC-2016 		 
2
History of entity/person BANK OF TOKYO MITSUBISHI LTD.
  DID NOT ADHERE TO INSTRUCTIONS OF RBI ON REPORTING REQUIREMENTS OF FOREIGN EXCHANGE MANAGEMENT ACT, 1999 (FEMA)   IMPOSED PENALTY RS.10,000

21-DEC-2016 		 
3
History of entity/person DEUTSCHE BANK AG
  DID NOT ADHERE TO INSTRUCTIONS OF RBI ON REPORTING REQUIREMENTS OF FOREIGN EXCHANGE MANAGEMENT ACT, 1999 (FEMA)   IMPOSED PENALTY RS.20,000

21-DEC-2016 		 
4
History of entity/person HONGKONG & SHANGHAI BANKING CORP.LTD.,THE
  DID NOT ADHERE TO INSTRUCTIONS OF RBI ON REPORTING REQUIREMENTS OF FOREIGN EXCHANGE MANAGEMENT ACT, 1999 (FEMA)   IMPOSED PENALTY RS.70,000

26-APR-2017 		 
5
History of entity/person ROYAL BANK OF SCOTLAND N.V.,THE
  DID NOT ADHERE TO INSTRUCTIONS OF RBI ON REPORTING REQUIREMENTS OF FOREIGN EXCHANGE MANAGEMENT ACT, 1999 (FEMA)   IMPOSED PENALTY RS.10,000

21-DEC-2016 		 
6
History of entity/person STANDARD CHARTERED BANK
  DID NOT ADHERE TO INSTRUCTIONS OF RBI ON REPORTING REQUIREMENTS OF FOREIGN EXCHANGE MANAGEMENT ACT, 1999 (FEMA)   IMPOSED PENALTY RS.10,000

21-DEC-2016 		 
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.

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