RBI slaps penalties on 36 major banks for non-compliance in SWIFT operations - India

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RBI slaps penalties on 36 major banks for non-compliance in SWIFT operations (https://www.indiatoday.in/business/story/rbi-penalty-36-major-banks-non-compliance-swift-operations-1473929-2019-03-09) India TodayThe Reserve Bank on Friday said it has imposed penalties worth Rs 71 crore on 36 public, private and foreign banks for non-compliance with various directions ...

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أكثر... (https://www.indiatoday.in/business/story/rbi-penalty-36-major-banks-non-compliance-swift-operations-1473929-2019-03-09)