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

NATIONALISED BANKS: DIRECTED TO SUSPENDED ONBOARDING OF CUSTOMERS ON “BOB WORLD” MOBILE APPLICATION

S.No. ENTITY PERSONS REGULATORY CHARGES REGULATORY ACTION(S) / DATE OF ORDER FURTHER DEVELOPMENTS
1
History of entity/person BANK OF BARODA
  INVOLVED IN FAKE ONBOARDING TO INCREASE BANK CUSTOMERS ON BOB WORLD MOBILE APPLICATION   DIRECTED TO SUSPENDED ONBOARDING OF CUSTOMERS ON “BOB WORLD” MOBILE APPLICATION

10-OCT-2023 		 
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.

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