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

PRIVATE BANKS: DID NOT ADHERE TO RBI LENDING TO MICRO, SMALL & MEDIUM ENTERPRISES (MSME) SECTOR DIRECTIVES/INSTRUCTIONS/GUIDELINES, 2017

S.No. ENTITY PERSONS REGULATORY CHARGES REGULATORY ACTION(S) / DATE OF ORDER FURTHER DEVELOPMENTS
1
History of entity/person CITY UNION BANK LTD.
  DID NOT ADHERE TO RBI LENDING TO MICRO, SMALL & MEDIUM ENTERPRISES (MSME) SECTOR DIRECTIVES/INSTRUCTIONS/GUIDELINES, 2017

DID NOT ADHERE TO DIRECTIVES/INSTRUCTIONS/GUIDELINES ISSUED BY RBI ON EDUCATIONAL LOAN SCHEME AND CREDIT FLOW TO AGRICULTURE – AGRICULTURAL LOANS – WAIVER OF MARGIN/SECURITY REQUIREMENTS   		IMPOSED PENALTY RS.1,00,00,000

19-MAY-2021 		 
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.

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