Search For "know your customer kyc norms"
J-K: Anantnag police conducts inspection of SIM vendors to curb 'misuse'
Updated : 1 year, 5 months ago IST
"The inspection focused on verifying adherence to Know Your Customer (KYC) norms, proper documentation, and preventing unauthorized issuance of SIM cards. Vendors were monitored to ensure their operations comply with all legal and regulatory requirements," the statement added.
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RBI imposes Rs 25 lakh penalty on Axis Bank
Updated : 4 years, 9 months ago IST
Mumbai (Maharashtra) [India], September 2 (ANI): The Reserve Bank of India (RBI) has imposed a monetary penalty of Rs 25 lakh on private sector lender Axis Bank for non-compliance with certain provisions of Know Your Customer (KYC) norms.
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RBI imposes Rs 1 crore penalty on HDFC Bank
Updated : 6 years, 4 months ago IST
Mumbai (Maharashtra) [India], Jan 30 (ANI): The Reserve Bank of India (RBI) has imposed a monetary penalty of Rs one crore on HDFC Bank for non-compliance of Know Your Customer (KYC) norms.
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RBI imposes Rs 5 cr penalty on Airtel Payments Bank
Updated : 8 years, 2 months ago IST
New Delhi [India], Mar. 10 (ANI): The Reserve Bank of India (RBI) imposed a penalty of Rs. 5 crore on Airtel Payments Bank, the financial services arm of Bharti Airtel Limited, for violating operating guidelines and Know Your Customer (KYC) norms.
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RBI charges fine on IOB over non-compliance with KYC norms
Updated : 8 years, 2 months ago IST
Mumbai (Maharashtra) [India], Mar. 5 (ANI): The Reserve Bank of India (RBI) imposed a monetary penalty of Rs.20 million on Indian Overseas Bank for non-compliance with the directions issued by the former regarding Know Your Customer (KYC) norms.
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RBI imposes monetary penalty on Union Bank of India
Updated : 8 years, 9 months ago IST
New Delhi [India], July 31 (ANI): The Reserve Bank of India (RBI) had earlier this week imposed a monetary penalty of Rs. 10 million on Union Bank of India for non-compliance with the directions issued by the apex bank on Know Your Customer (KYC) norms.
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