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

FOREIGN BANKS: PROVIDED HOST OF SERVICES AND EARNED FEES FROM ITS OUTSOURCING AGENCY VIOLATING SECTION 6(1) OF THE BANKING REGULATION ACT, 1949

S.No. ENTITY PERSONS REGULATORY CHARGES REGULATORY ACTION(S) / DATE OF ORDER FURTHER DEVELOPMENTS
1
History of entity/person CREDIT AGRICOLE CORPORATE & INVESTMENT BANK
  PROVIDED HOST OF SERVICES AND EARNED FEES FROM ITS OUTSOURCING AGENCY VIOLATING SECTION 6(1) OF THE BANKING REGULATION ACT, 1949   IMPOSED PENALTY RS.1,00,00,000

20-OCT-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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