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The Reserve Bank had issued a press release dated December 01, 2022, on Voluntary Surrender of Certificate of Registration (CoR) by NBFCs (including HFCs) for cancellation enclosing application form and indicative checklist.

The Reserve Bank of India (RBI) has, by an order dated September 24, 2025, imposed a monetary penalty of ₹2.70 lakh (Rupees Two Lakh Seventy Thousand only) on Muthoot FinCorp Limited (the company) for non-compliance with directions issued by RBI on ‘Internal Ombudsman’.

RBI cancels Certificate of Registration (CoR) of 31 NBFCs Nine NBFCs surrender their (CoR).

The Reserve Bank of India (RBI) has, by an order dated September 10, 2025, imposed a monetary penalty of ₹21 lakh

The microsite also has a dedicated section for information on exchange of banknotes.

RBI cancels Certificate of Registration of 16 NBFCs

The Reserve Bank of India (RBI) has, by an order dated August 07, 2025, imposed a monetary penalty of ₹75.00 lakh (Rupees Seventy Five Lakh only) on ICICI Bank Limited (the bank) for non-compliance

RBI imposes monetary penalty on two Cooperative Banks

RBI approves the voluntary amalgamation of New India Co-op Bank with Saraswat Co-op Bank

Seven NBFCs surrender their Certificate of Registration to RBI

The Reserve Bank of India, in exercise of powers conferred on it under Section 45-IA (6) of the Reserve Bank of India Act, 1934, has cancelled the Certificate of Registration of the following companies.

RBI Imposes Monetary Penalty on 4 Co-operative Banks

RBI), vide order dated July 22, 2025, has cancelled the licence of “The Karwar Urban Co-operative Bank Ltd., Karwar

RBI imposes monetary penalty on 4 UCBs

RBI has, by an order dated July 08, 2025, imposed a monetary penalty of ₹2.70 lakh on Shriram Finance Limited

The Reserve Bank of India has imposed a monetary penalty of ₹4.88 lakh (Rupees Four Lakh, Eighty-Eight Thousand only) on HDFC Bank Ltd.

RBI imposes monetary penalty on 1 Sahakari and 2 Co-operative Banks

The Reserve Bank of India (RBl) has, by an order dated June 30, 2025, imposed a monetary penalty of ₹1.00 lakh (Rupees One Lakh only) on District Central Co-operative Bank Ltd., Durg, Chhattisgarh (the bank) for non-compliance with certain directions issued by RBI on ‘Know Your Customer (KYC)

RBI imposes monetary penalty on Shree Chhani Nagarik Sahakari Bank

This penalty has been imposed in exercise of powers conferred on RBI under the provisions of Section 47A(1)(c) read with Sections 46(4)(i) and 56 of the Banking Regulation Act, 1949.