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

FOREIGN BANKS: DEFICIENCIES IN COMPLIANCE WITH RBI INSTRUCTIONS ON 'FIT AND PROPER' CRITERIA FOR DIRECTORS OF BANKS

S.No. ENTITY PERSONS REGULATORY CHARGES REGULATORY ACTION(S) / DATE OF ORDER FURTHER DEVELOPMENTS
1
History of entity/person CITIBANK N.A.
  DEFICIENCIES IN COMPLIANCE WITH RBI INSTRUCTIONS ON 'FIT AND PROPER' CRITERIA FOR DIRECTORS OF BANKS   IMPOSED PENALTY RS.3,00,00,000

11-JAN-2019 		 
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.

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