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RBI Penalty: banking watchdog imposes Rs 29.79 lakh penalty on Unimoni Financial Services


The Reserve Financial institution of India on Thursday mentioned it has imposed a penalty of Rs 29.79 lakh on Unimoni Monetary Companies Restricted because it was non-compliant with norms on small-PPI necessities.

The penalty, RBI mentioned, has been imposed for non-compliance with sure instruction contained within the grasp course on issuance and operation of Pay as you go Fee Devices (PPI).

“It was noticed that the entity was non-compliant with the instructions issued by RBI on small-PPI necessities,” the central financial institution mentioned.

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A show-cause discover was issued to Unimoni Monetary Companies. The penalty was imposed after contemplating the corporate’s response.

The central financial institution, nevertheless, added the penalty is predicated on deficiencies in regulatory compliance and isn’t supposed to pronounce upon the validity of any transaction or settlement entered into by the corporate with its prospects. 


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