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HDFC Bank violates KYC norms; RBI imposes penalty

News | Digital Identity, Security & Online Fraud | 31 Jan 2020

The Reserve Bank of India (RBI) has imposed INR 1 crore penalty on HDFC Bank for non-compliance with KYC norms. 

RBI, monetary penalty, HDFC Bank, KYC, norms, compliance, banks, due diligence, accounts