Hdfc Bank For Non Compliance Of Know Your Customer

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RBI imposes Rs 91 lakh penalty on HDFC Bank

A penalty of Rs 91 lakh has been imposed on HDFC Bank for violating certain provisions of the Banking Regulation Act, the Reserve Bank said on Friday. Photograph: Shailesh Andrade/Reuters The......

RBI slaps HDFC Bank with Rs 1 cr fine for KYC non-compliance

The Reserve Bank of India has imposed a monetary penalty of Rs 1 crore on HDFC Bank for non-compliance of Know Your Customer norms. "The penalty has been imposed in exercise of powers vested......

RBI slaps Rs 6.5 cr penalty on 6 PSU banks

The RBI on Friday imposed a fine of Rs 6.5 crore (Rs 65 million) on six public sector banks including IDBI Bank, Dena Bank and Indian Bank, for violation of customer identification or KYC norms and......

How banks can minimise losses from fraud

25,600 cases of banking fraud totalling Rs 1.79 billion were reported up to December 2017.'There is an inherent legacy when it comes to insuring crime.''Generally, most banks are uncomfortable in......

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