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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...

The RBI imposed a ₹7 lakh penalty on Sangli District Central Cooperative Bank Ltd for contravening Section 20(1) of the Banking Regulation Act, 1949. The bank had sanctioned director-related loans.

... Edsom Fintech Pvt. Ltd. for allegedly laundering ₹800 crore in proceeds from an illegal online betting syndicate ('ALL PANEL EXCHANGE') through shell entities, cryptocurrency, and a credit cooperativ...

The RBI imposed a ₹10.10 lakh penalty on Raigad District Central Cooperative Bank Ltd for violating Section 20(1) of the Banking Regulation Act and failing to comply with credit information company me...

additiv enabled the launch of Coop's Finance+ superapp, embedding banking services, payment transactions, and pension solutions into the retailer's ecosystem. The API-first cloud platform orchestrates...

Summit Technology Group and its banking clients launched Lenders Cooperative as a standalone platform serving over 140 community banking institutions. The cooperative provides loan origination softwar...

Lenders Cooperative and Ventures Lending Technologies announced a merger on December 17, 2024, combining their lending technology platforms. The deal aims to create a more comprehensive embedded lendi...

The Monetary Authority of Singapore (MAS) and the Government of Maharashtra signed a Memorandum of Understanding for closer fintech cooperation. The agreement aims to facilitate cross-border collabora...

The Hong Kong Monetary Authority and the Central Bank of Brazil signed a fintech cooperation agreement to share innovation insights and referrals. The agreement supports cross-border fintech collabora...