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

NATIONALISED BANKS: DID NOT ADHERE TO DIRECTIVES/INSTRUCTIONS/GUIDELINES ISSUED BY RBI ON CERTAIN REGULATORY REQUIREMENTS IN RESPECT OF SEVERAL DEPOSIT ACCOUNTS OPENED USING AADHAAR OTP BASED E-KYC IN NON-FACE-TO-FACE MODE

S.No. ENTITY PERSONS REGULATORY CHARGES REGULATORY ACTION(S) / DATE OF ORDER FURTHER DEVELOPMENTS
1
History of entity/person BANK OF MAHARASHTRA
  DID NOT ADHERE TO DIRECTIVES/INSTRUCTIONS/GUIDELINES ISSUED BY RBI ON CERTAIN REGULATORY REQUIREMENTS IN RESPECT OF SEVERAL DEPOSIT ACCOUNTS OPENED USING AADHAAR OTP BASED E-KYC IN NON-FACE-TO-FACE MODE   IMPOSED PENALTY RS.31,80,000

30-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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