News for 'KYC-AML'

'Paytm's business will continue'

'Paytm's business will continue'

Rediff.com23 Mar 2022

'We now understand things that we have to correct.'

HDFC Bank, 2 PSBs fined for regulatory lapses

HDFC Bank, 2 PSBs fined for regulatory lapses

Rediff.com25 Jul 2016

Reserve Bank carried out the investigation and noted the deficiencies which were reflective of weaknesses and failures in internal control mechanisms

RBI slaps Rs 27-cr penalty on 13 banks for FEMA violations

RBI slaps Rs 27-cr penalty on 13 banks for FEMA violations

Rediff.com27 Jul 2016

The RBI also looked into the effectiveness of systems and processes for implementation of KYC norms