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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 RISK MANAGEMENT & INTER BANK DEALINGS AND COMPLIANCE FUNCTIONS

S.No. ENTITY PERSONS REGULATORY CHARGES REGULATORY ACTION(S) / DATE OF ORDER FURTHER DEVELOPMENTS
1
History of entity/person JP MORGAN CHASE BANK,N.A.
  DID NOT ADHERE TO INSTRUCTIONS OF RBI ON RISK MANAGEMENT & INTER BANK DEALINGS AND COMPLIANCE FUNCTIONS   IMPOSED PENALTY RS.5,00,000

12-APR-2013 		 
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.

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