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

CO-OPERATIVE BANKS: DID NOT FOLLOW CUSTOMER DUE DILIGENCE (CDD) PROCEDURE WHILE ESTABLISHING ACCOUNT-BASED RELATIONSHIP IN CERTAIN ACCOUNTS

S.No. ENTITY PERSONS REGULATORY CHARGES REGULATORY ACTION(S) / DATE OF ORDER FURTHER DEVELOPMENTS
1
History of entity/person VIJAPUR NAGARIK SAHAKARI BANK LTD.,THE
  DID NOT ADHERE TO DIRECTIVES/INSTRUCTIONS/GUIDELINES OF RBI ON PRUDENTIAL INTER-BANK (GROSS) EXPOSURE LIMITS AND/OR INTER-BANK COUNTER PARTY EXPOSURE LIMITS

DID NOT FOLLOW CUSTOMER DUE DILIGENCE (CDD) PROCEDURE WHILE ESTABLISHING ACCOUNT-BASED RELATIONSHIP IN CERTAIN ACCOUNTS   		IMPOSED PENALTY RS.1,00,000

04-NOV-2024 		 
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.

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