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ICICI银行

争议事件

以下收录公开来源中与该品牌相关的争议事件。列出一条并不表示过错已经证实。

返回词条共 2 条

  1. 2021

    印度储备银行因违规向 ICICI Bank 处以3亿卢比罚款

    罚款或处罚

    印度储备银行因 ICICI Bank 违反有关银行投资组合分类、估值和运作的指示,对其处以3亿卢比罚款。监管机构称,罚款源于监管合规方面的缺陷。

    来源摘录

    • The Reserve Bank of India (RBI) has imposed a monetary penalty of Rs 3 crore against ICICI Bank for violating norms related to classification, valuation and operation of investment portfolio by banks.
    • After considering the bank's reply to the notice, oral submissions made in the personal hearing and examination of additional submissions made by it, RBI came to the conclusion that the aforesaid charge of non-compliance with RBI directions was substantiated and warranted imposition of monetary penalty,
    • This fine was imposed for violation of certain directions issued by RBI on ‘prudential norms for classification, valuation and operation of investment portfolio by banks’
  2. 2008

    全球危机期间关于财务实力的谣言

    在2008年金融危机期间,关于银行可能倒闭的谣言导致一些地方的客户涌向ICICI银行分行和ATM。印度储备银行发布了关于该银行财务实力的澄清。引用的材料描述了一个信心事件和监管保证,而不是确认的银行倒闭。