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

Kevin Warsh Set to Lead US Federal Reserve as Next Chair

Kevin Warsh has appointed as governor of the Federal Reserve by the US Senate. Kevin…

16 hours ago

Which State is Called the Land of Rising Sun?

India is a country rich in geographical diversity and cultural heritage. Many Indian states are…

16 hours ago

Prashant Pise Appointed India’s Ambassador to Oman

India has appointed senior diplomat Prashant Pise as Ambassador to the Sultanate of Oman. Prashant…

16 hours ago

Which is the Largest Rodent in the World?

The world is home to thousands of fascinating animal species, but among rodents, one giant…

17 hours ago

Rahul Dravid Becomes Owner of Dublin Franchise in ETPL

India's legend cricketer Rahul Dravid become the owner of the Dublin franchise in the European…

17 hours ago

R. Mukundan Succeeds Rajiv Memani as CII President for 2026–27

CEO and Managing Director of Tata Chemicals of Tata Chemicals, R Mukundan assumed the office…

17 hours ago