RBI imposes monetary penalty on 3 New Banks

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RBI

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RBI

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RBI

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Industrial Bank of Korea

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Indiabulls

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RBI imposes monetary penalty on 3 New Banks

RBI

RBI

1 - RBI imposes monetary penalty on Indiabulls Commercial Credit Limited, New Delhi

RBI

2 - RBI imposes monetary penalty on Industrial Bank of Korea

RBI

3 - RBI imposes monetary penalty on Woori Bank

Industrial Bank of Korea

the bank failed to put in place a system of periodic review of risk categorization of accounts

Indiabulls

the company’s failure to (i) allot Unique Customer Identification Code (UCIC) to its individual customers

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