Monetary Penalties by RBI (Feb 2026)

📅 Published 17 Feb 2026 · February 2026

Monetary Penalties by RBI (Feb 2026)

Rs 1.35 crore total penalties on 3 banks and 2 NBFCs:
CSB Bank: Rs 63.6 lakh (activity scope, service issues).
DCB Bank: Rs 29.6 lakh (LTV ratio).
Bank of Maharashtra: Rs 32.5 lakh (credit info & KYC).
IIFL Finance: Rs 5.3 lakh (asset classification).
Navi Finserv: Rs 3.8 lakh (recovery agents).

📝 Relevant Exams: UPSC