India Banking Regulation Research

Closed - This job posting has been filled and work has been completed.

Job Description

Search for sources in local language and English for regulator enforcement actions and fines levied against banks. We are seeking to obtain the following information:

• Date
• Name of regulator
• Name of bank / financial institution
• Penalty imposed by the regulator
• Summarized explanation of the violation in English
• Reference source (link or document)

We are seeking data over the past five years if available.