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SOURCE OF INFORMATION : RESERVE BANK OF INDIA WEBSITE & NEWSPAPERS
PERIOD COVERED : 01-AUG-1996 TO 27-AUG-2025

FOREIGN BANKS: DID NOT REPORT UNHEDGED FOREIGN CURRENCY EXPOSURES OF CERTAIN BORROWERS TO CREDIT INFORMATION COMPANIES (CICS)

S.No. ENTITY PERSONS REGULATORY CHARGES REGULATORY ACTION(S) / DATE OF ORDER FURTHER DEVELOPMENTS
1
History of entity/person HONGKONG & SHANGHAI BANKING CORP.LTD.,THE
  OUTSOURCED MONITORING AND DISPOSAL/CLOSURE (DECISION MAKING FUNCTION) OF AML (ANTI-MONEY LAUNDERING) ALERTS TO A GROUP COMPANY

DID NOT REPORT UNHEDGED FOREIGN CURRENCY EXPOSURES OF CERTAIN BORROWERS TO CREDIT INFORMATION COMPANIES (CICS)

OPENED SEVERAL SAVINGS DEPOSIT ACCOUNTS IN THE NAME OF INELIGIBLE ENTITIES   		IMPOSED PENALTY RS.66,60,000

24-FEB-2025 		 
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.

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