Jul 28, 2016

RBI slaps Rs 27 crore penalty for KYC & AML violation

By ENS ECONOMIC BUREAU Published: 28th July 2016 06:21 AM Last Updated: 28th July 2016 07:27 AM NEW DELHI: The Reserve Bank of India (RBI) has imposed a penalty of Rs 27 crore on 13 banks, including HDFC Bank, Bank of Baroda and Punjab National Bank, for violating several norms such as those for...

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