Hdfc Bank For Non Compliance Of Know Your Customer

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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......

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......

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......

ICICI Bank, HDFC Bank get showcause notices

The Reserve Bank of India (RBI) has sent showcause notices to ICICI Bank, HDFC Bank and Axis Bank, the three private lenders named in the first of three Cobrapost ‘sting’ cases. A......

'Satyam can't tarnish image of India's IT'

Termed as the biggest scam in Corporate India, Satyam Computer, India's fourth largest IT company admitted of having committed a fraud to the tune of Rs 7,800 crore (Rs 78 billion). B Ramalinga......

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Hdfc Bank For Non Compliance Of Know Your Customer

News for Hdfc Bank For Non Compliance Of Know Your Customer

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

How banks can minimise losses from fraud

RBI slaps Rs 6.5 cr penalty on 6 PSU banks

ICICI Bank, HDFC Bank get showcause notices

'Satyam can't tarnish image of India's IT'

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