RBI Thwacks A Fine Of Rs. 1 Crore On HDFC For Non-Compliance
The Reserve Bank of India forced a fine of Rs 1 crore on HDFC Bank Ltd. for not complying with its know-your-customer and anti-money laundering...
Tag : Anti Money Laundering norms
RBI imposed Rs 4.5 crore penalty on Dena Bank, OBC and Bank of Maharashtra for violation of certain norms
On Wednesday, The Reserve Bank of India imposed Rs 1.5 crore penalty on each three banks, Dena Bank, Oriental Bank of Commerce and Bank of...