Manipur HC: State Establishments Must Record Transgender Person’s New Name & Gender in Documents || Delhi HC: Failure to Frame Counter Claim Despite Pleadings is Patently Illegal || Mumbai Commission Holds Reliance Retail Liable for Defective AC Replacement Failure || SC Orders ASI to Supervise Repair of Mehrauli’s Ancient Dargahs || SC Reprimands Bihar IPS Officer for Affidavit Supporting Murder Convict || SC Rejects Review Plea on WB SSC Jobs, Upholds Quashing of 25k Appointments || SC Rejects Review Plea on WB SSC Jobs, Upholds Quashing of 25k Appointments || Supreme Court Orders Haridwar Collector Inquiry into Maa Chandi Devi Trust || SC Recommends Statutory Appeal Against DJ’s Compensation Orders || SC Dismisses Petition Challenging 2024 Maharashtra Assembly Elections Over Bogus Voting

Search Results for Tag : KYC Norms

News

Reserve Bank of India Penalizes HDFC Bank Rs 1 Crore for Failing Know Your Customer Norms(30.01.2020)

Reserve Bank of India has imposed a penalty of Rs 1 Crore on Housing Development Finance Corporation (HDFC) Bank for failing to comply with the Centra.....

Tags : Reserve Bank of India, HDFC, KYC Norms

Notifications & Circulars

RBI penalises 13 Banks for violating KYC Norms(27.07.2016)

The Reserve Bank of India has imposed monetary penalty on the following banks for violation of regulatory directions / instructions / guidelines, amon.....

Tags : KYC Norms, Violation, Penalty