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

PUBLIC SECTOR BANKS: DID NOT ADHERE TO CERTAIN PROVISIONS OF DIRECTIVES/INSTRUCTIONS/GUIDELINES ISSUED BY RBI CONTAINED IN THE CIRCULAR DATED 16/11/2019 ON MARKETING/DISTRIBUTION OF MUTUAL FUND/INSURANCE ETC., PRODUCTS BY BANKS

S.No. ENTITY PERSONS REGULATORY CHARGES REGULATORY ACTION(S) / DATE OF ORDER FURTHER DEVELOPMENTS
1
History of entity/person DCB BANK LTD.
  DID NOT ADHERE TO CERTAIN PROVISIONS OF DIRECTIVES/INSTRUCTIONS/GUIDELINES ISSUED BY RBI CONTAINED IN THE CIRCULAR DATED 16/11/2019 ON MARKETING/DISTRIBUTION OF MUTUAL FUND/INSURANCE ETC., PRODUCTS BY BANKS   IMPOSED PENALTY RS.22,00,000

28-OCT-2020 		 
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.

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