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1 hour ago · Another example of such suspicious transaction alert and prevention is a UPI transaction in ICICI Bank. "We are unable to reach you to confirm UPI Payment txn of Rs 30000.00 in ICICI Bank Savings Acc on 21-MAY-24. To raise a dispute, call 18002662. To unblock, call 18001080.
6 hours ago · ICICIdirect.com. ICICIdirect.com is a part of ICICI Securities and offers retail trading and investment services. Member of National Stock Exchange of India Limited (Member code: 07730), BSE Limited (Member code: 103) & Metropolitan Stock Exchange (Member code: 17680),Multi Commodity Exchange of India Limited (Member code: 56250) SEBI Registration number INZ000183631
1 hour ago · The central bank's inspection of ICICI Bank for the financial year 2022 revealed that the bank had granted term loans to certain entities as replacements for budgetary resources allocated for ...
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Why was ICICI Bank fined Rs 1 crore?
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Why did RBI impose a monetary penalty on ICICI Bank?
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16 hours ago · The Reserve Bank of India has imposed a penalty of Rs 1 crore on ICICI Bank for non-compliance with norms relating to loans, and a Rs 91 lakh fine on another private sector lender, Yes Bank, for violating norms relating to customer service and unauthorised operation of internal/office accounts, the regulator said on Monday. RBI’s supervisory ...
6 hours ago · Though expected to be lower, the combined ratio for PSU insurers will remain weak, impacting net profitability. Moreover, the capital requirement of three PSU general insurers (excluding New India ...
8 hours ago · ICICI Bank was fined Rs 1 crore for sanctioning a term loan to certain entities in lieu of or to substitute budgetary resources envisaged for certain projects. (Reuters) The Reserve Bank of India ...
6 hours ago · The Reserve Bank of India (RBI) has imposed a monetary penalty of ₹1 crore on ICICI Bank for non-compliance with certain directions issued by the banking regulator on ‘Loans and Advances – Statutory and Other Restrictions’. The statutory inspection for supervisory evaluation of the bank was conducted by RBI with reference to its ...
