RBI imposes penalties on three housing finance companies for non-compliance with directions

Sep 07, 2024

The Reserve Bank of India has imposed monetary penalties on three Non-Banking Financial Companies for non-compliance with directions of RBI on housing finance companies.

RBI imposes monetary penalty on three NBFCs for non-compliance with directives

Sep 14, 2024

The Reserve Bank of India (RBI) has imposed monetary penalties on three non-banking financial companies (NBFCs) for regulatory lapses and non-compliance with various RBI...

RERA Kerala penalises luxury construction firm Sobha Limited

May 07, 2022

Thiruvananthapuram (Kerala) [India], May 7 : The Real Estate Regulatory Authority (RERA) Kerala has imposed financial penalties on luxury construction company Sobha Limited for...

RBI imposes monetary penalty on 8 cooperative banks

Jan 24, 2022

Mumbai [India], January 24 : The Reserve Bank of India (RBI) on Monday imposed penalties on eight cooperative banks due to deficiencies in regulatory...

UAE: MoF announces schedule of administrative penalties for corporate tax violations

Jul 30, 2023

The Corporate Tax Law Penalties have been carefully designed and benchmarked to ensure successful implementation and compliance of the Corporate Tax Law without burdening...

RBI imposes monetary penalty on four Gujarat-based co-operative banks

Dec 22, 2023

The Reserve Bank of India (RBI) has imposed monetary penalties on four co-operative banks, ranging from Rs 50,000 to Rs 7 lakh, for some...