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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 UNDERTAKE DUE DILIGENCE WHILE PROCESSING INWARD REMITTANCES FROM A FOREIGN CURRENCY ACCOUNT OPENED BY A CONSTITUENT

S.No. ENTITY PERSONS REGULATORY CHARGES REGULATORY ACTION(S) / DATE OF ORDER FURTHER DEVELOPMENTS
1
History of entity/person CITIBANK N.A.
  DID NOT UNDERTAKE DUE DILIGENCE WHILE PROCESSING INWARD REMITTANCES FROM A FOREIGN CURRENCY ACCOUNT OPENED BY A CONSTITUENT   IMPOSED PENALTY RS.3,20,000

09-APR-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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