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

FOREIGN BANKS: DID NOT ADHERE TO CERTAIN DIRECTIVES/INSTRUCTIONS/GUIDELINES ISSUED BY RBI CONTAINED IN RESERVE BANK OF INDIA (INTEREST RATE ON DEPOSITS) DIRECTIVES/INSTRUCTIONS/GUIDELINES, 2016

S.No. ENTITY PERSONS REGULATORY CHARGES REGULATORY ACTION(S) / DATE OF ORDER FURTHER DEVELOPMENTS
1
History of entity/person DEUTSCHE BANK AG
  DID NOT ADHERE TO CERTAIN DIRECTIVES/INSTRUCTIONS/GUIDELINES ISSUED BY RBI CONTAINED IN RESERVE BANK OF INDIA (INTEREST RATE ON DEPOSITS) DIRECTIVES/INSTRUCTIONS/GUIDELINES, 2016   IMPOSED PENALTY RS.2,00,00,000

12-JAN-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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