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

HOUSING FINANCE COMPANIES: DID NOT UNDERTAKE RISK CATEGORIZATION OF CUSTOMERS

S.No. ENTITY PERSONS REGULATORY CHARGES REGULATORY ACTION(S) / DATE OF ORDER FURTHER DEVELOPMENTS
1
History of entity/person HOUSING & URBAN DEVELOPMENT CORP.LTD.
  DID NOT UNDERTAKE RISK CATEGORIZATION OF CUSTOMERS

DID NOT ADHERE TO DIRECTIVES/INSTRUCTIONS/GUIDELINES OF RBI ON CARRYING OUT PERIODIC UPDATION OF KYC (KNOW YOUR CLIENTS) OF CERTAIN CUSTOMERS WITHIN PRESCRIBED PERIODICITY

DID NOT CREATE FLOATING CHARGE ON ASSETS INVESTED IN FAVOUR OF ITS DEPOSITORS AND REGISTER   		IMPOSED PENALTY RS.3,50,000

02-SEP-2024 		 
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.

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