Categories: Banking

RBI Imposes ₹2.33 Cr Monetary Penalty On Spandana Sphoorty Financial

The Reserve Bank of India (RBI) has imposed a monetary penalty of ₹2.33 crore on Hyderabad-based Spandana Sphoorty Financial Ltd for its failure to adhere to the pricing of credit guidelines for Non-Banking Financial Company – Micro Finance Institutions (NBFC-MFIs).

Buy Prime Test Series for all Banking, SSC, Insurance & other exams

 

Reason For This Action:

RBI had conducted statutory inspections of the company, a NBFC- MFI, with reference to its financial position as on March 31, 2019 and March 31, 2020. Examination of the Risk Assessment Report, Inspection Reports, supervisory letters and all related correspondence revealed that the company’s failure to adhere to pricing of credit guidelines for NBFC-MFI, according to the central bank’s statement.  The central bank observed that its action is based on the deficiencies in regulatory compliance and is not intended to pronounce upon the validity of any transaction or agreement entered into by the company with its customers.

RBI said the penalty has been imposed in exercise of powers vested in it under the provisions of the Reserve Bank of India Act, 1934.

Find More Banking News Here

Piyush Shukla

Recent Posts

Which is the Most Consumed Beverage in the World?

Water is the most important drink in the world because every living being needs it…

11 hours ago

Which is the Only Continent with No Trees?

When we think about continents, we usually imagine green forests, tall trees and rich plant…

13 hours ago

India’s Defense Exports Hit Record ₹38,424 Crore in FY2025-26

Defense sector of the India has achieved the historic milestone as the defense exports reached…

13 hours ago

Delhi Government Launches the Lakhpati Bitiya Yojana

The Delhi state government has introduced the 'Lakhpati Bitiya Yojana'. This new is scheme aimed…

13 hours ago

Ashwini Bhide Becomes First Woman BMC Commissioner

Ashwini Bhide has been appointed as the first woman Municipal Commissioner of the Brihanmumbai Municipal…

13 hours ago

Lok Sabha Passed Resolution For Amravati The New Capital of Andhra Pradesh

Lok Sabha passed the resolution and Amaravati has been declared sole capital of Andhra Pradesh.…

14 hours ago