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Category : Reserve Bank of India

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Reserve Bank of India fines three banks for compliance fails – FinTech Futures

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The sums aren’t huge but the Reserve Bank of India (RBI) has fined three banks for “deficiencies in regulatory compliance”. Axis Bank, third largest of
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DBS-owned Indian Bank to Close Account Over Crypto-Related Activity: ReportDBS-owned Indian Bank to Close Account Over Crypto-Related Activity: Report

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India’s first digital bank, Digibank, is allegedly closing accounts involved in cryptocurrency-related activity. The claim was made by Twitter user “Indian CryptoGirl” (@Desicryptohodlr) in a tweet posted Jan.