The Reserve Bank of India has imposed a monetary penalty on Citibank N.A. of Rs 36.30 lakh for violating the guidelines on ...

The Reserve Bank of India has imposed monetary penalties onIDBI Bank Limited and Citibank under the Foreign Exchange ...

The Reserve Bank of India (RBI) has penalized Citibank and IDBI Bank for violating regulations related to remittance schemes and due diligence. The penalties were imposed due to deficiencies in ...

While IDBI Bank was penalised due to violation of Foreign Currency Account guidelines, Citibank faced a penalty for ...

The penalty on IDBI Bank was imposed for failing to undertake due diligence while processing inward remittances from a ...

The Reserve Bank of India has penalized Citibank N.A. with Rs 36.28 lakh and IDBI Bank Ltd. with Rs 36.30 lakh for violations ...

The Reserve Bank of India penalized Citibank N.A. Rs 36.28 lakh for violations under the Liberalised Remittance Scheme and ...

Citigroup, the United States of America-based investment banking firm, is expected to assign more global roles to India than ...

Citigroup plans to reduce its reliance on external IT contractors, aiming to decrease their proportion from 50% to 20%. This ...

London's Heathrow Airport will remain closed for at least 24 hours after a fire at a nearby electrical substation led to a ...

A U.S. judge on Tuesday temporarily blocked the U.S. Environmental Protection Agency from recovering grant funds issued as ...