Rbi Kyc Norms
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RBI Imposes Rs 75 Lakh Penalty On HDFC Bank For Breach Of Norms
The Reserve Bank of India (RBI) has imposed a penalty of Rs 75 lakh on HDFC Bank, the country's largest private sector lender, for not complying with directions in the RBI's Know Your Customer (KYC) master direction, according to officials.
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After RBI's Latest Move, Is Bitcoin Dead in India?
While banks are welcoming the move, Bitcoin insiders say things could have been handled better.
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RBI Imposes Rs 5 Crore Penalty On Airtel Payments Bank For Violating Norms
The Reserve Bank has imposed a penalty of Rs 5 crore on Airtel Payments Bank for violating operating guidelines and Know Your Customer (KYC) norms.
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RBI Master Directions 2017: What You Need to Know About the New Mobile Wallet Guidelines
The RBI has issued new directives for prepaid instruments including mobile wallets which put a lot of stress on security as well as putting the groundwork for new features such as interoperability.
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RBI Imposes Rs 75 Lakh Penalty On HDFC Bank For Breach Of Norms
The Reserve Bank of India (RBI) has imposed a penalty of Rs 75 lakh on HDFC Bank, the country's largest private sector lender, for not complying with directions in the RBI's Know Your Customer (KYC) master direction, according to officials.
-
After RBI's Latest Move, Is Bitcoin Dead in India?
While banks are welcoming the move, Bitcoin insiders say things could have been handled better.
-
RBI Imposes Rs 5 Crore Penalty On Airtel Payments Bank For Violating Norms
The Reserve Bank has imposed a penalty of Rs 5 crore on Airtel Payments Bank for violating operating guidelines and Know Your Customer (KYC) norms.
-
RBI Master Directions 2017: What You Need to Know About the New Mobile Wallet Guidelines
The RBI has issued new directives for prepaid instruments including mobile wallets which put a lot of stress on security as well as putting the groundwork for new features such as interoperability.
