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Registry — Vantage Bank Texas (US) added to the registry Enforcement — Licence Cancellation / Court-Ordered Winding Up issued against Paytm Payments Bank Limited · RBI · Jul 28, 2026 Partnership — Asprofin Bank and Digital TRVST Launch Strategic BaaS Partnership · Jul 28, 2026 Product — KamelPay Launches AbsoluteCard Corporate Payments Platform in UAE · Jul 24, 2026 M&A — Kraken Parent Payward Acquires Magic Labs' Embedded Wallet-as-a-Service Business · Jul 28, 2026 Funding — PEX Raises $160M in Debt and Equity for Spend Management Platform · Jul 28, 2026 Registry — Vantage Bank Texas (US) added to the registry Enforcement — Licence Cancellation / Court-Ordered Winding Up issued against Paytm Payments Bank Limited · RBI · Jul 28, 2026 Partnership — Asprofin Bank and Digital TRVST Launch Strategic BaaS Partnership · Jul 28, 2026 Product — KamelPay Launches AbsoluteCard Corporate Payments Platform in UAE · Jul 24, 2026 M&A — Kraken Parent Payward Acquires Magic Labs' Embedded Wallet-as-a-Service Business · Jul 28, 2026 Funding — PEX Raises $160M in Debt and Equity for Spend Management Platform · Jul 28, 2026

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2 results for "Citizen Cooperative Bank Ltd"

Regulatory Tracker2

Regulatory TrackerJul 28, 2026low

Citizen Cooperative Bank Ltd

The RBI imposed a ₹50,000 penalty on Citizen Cooperative Bank Ltd, Karnataka, for failing to comply with directions on income recognition, asset classification, and provisioning norms applicable to ur...

Regulatory TrackerMay 28, 2026low

Shree Laxmi Co-operative Bank Ltd.

The Reserve Bank of India fined Shree Laxmi Co-operative Bank Ltd. ₹2 lakh on May 27, 2026, for shortcomings in KYC compliance.