Minimum Balance Penalty - Banking Regulation Bank - GST - Taxscan

Banks collected Rs 9,721 cr in Minimum Balance Penalty

According to Reserve Bank of India (RBI) guidelines, banks do not have any Minimum Balance requirement for Basic S – avings Bank Deposit accounts (BSBD), including accounts opened under Pradhan Mantri Jan Dhan Yojana (PMJDY). ...

RBI - Monetary Penalty - Taxscan

RBI imposes Monetary Penalty on Four Banks

The Reserve Bank of India ( RBI ) has, by an order dated June 25, 2019, imposed monetary penalty on four banks for non-compliance with certain provisions of directions issued by RBI on Know Your...

Finance Bill 2019 - RBI - TaxScan

RBI withdraws charges on NEFT, RTGS Transactions

The Reserve Bank of India ( RBI ) has withdrawn charges on NEFT, RTGS Transactions. In a Statement on Developmental and Regulatory Policies the RBI said that, “In order to provide an impetus to digital...

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