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Found 2 results in 374 milliseconds.

Reserve Bank of India fines HDFC Bank for KYC norms violation

News | Digital Identity, Security & Online Fraud | 19 Jun 2019

Reserve Bank of India has revealed it fined the private sector lender HDFC Bank INR 1 crore for not reporting frauds and non-compliance with other directions.

Reserve Bank of India, fine, India, HDFC Bank, violation, KYC, norms, compliance, fraud, bills, BoEs, currency monetary penalty, regulations

Russia: Bitcoin could be considered illegal by a draft bill

News | Online Payments | 06 Aug 2014

Russia’s Ministry of Finance has proposed a draft bill whose purpose is to ban Bitcoin use in the local market, coindesk.com reports.

Russia, Bitcoin, draft bill, ban, digital currency, crypto-currency, online payments, Bitcoin users, virtual currency