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NBFC Compliance
RBI imposes monetary penalty on Khush Housing Finance Pvt Ltd
The Reserve Bank of India (RBI) has, by an order dated May 19, 2025, imposed a monetary penalty of ₹16,000 (Rupees Sixteen Thousand only) on Khush Housing Finance Private Limited, Mumbai, Maharashtra (the company) for non-compliance with certain directions issued by RBI on ‘Know Your Customer (KYC)’.
Jun 51 min read
RBI imposes monetary penalty on The Jammu and Kashmir State Co-op Bank Ltd
Date: Jun 03, 2025. Srinagar The Reserve Bank of India (RBI) has, by an order dated May 30, 2025, imposed a monetary penalty of ₹2 lakh...
Jun 51 min read
RBI imposes monetary penalty on India Home Loan Ltd.
The Reserve Bank of India (RBI) has, by an order dated May 27, 2025, imposed a monetary penalty of ₹32,000 (Rupees Thirty Two Thousand only) on India Home Loan Ltd.,
Jun 51 min read
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