Articles with tag: norms

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HDFC Bank violates KYC norms; RBI imposes penalty

31 Jan 2020 | Digital Identity, Security & Online Fraud

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

Reserve Bank of India fines HDFC Bank for KYC norms violation

19 Jun 2019 | Digital Identity, Security & Online Fraud

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

Ecommerce FDI norms should be applied for domestic online players, CAIT proposes

31 Dec 2018 | Ecommerce

The foreign direct investment (FDI) norms related to ecommerce companies should be implemented on domestic online players also, CAIT has proposed. 

Ecommerce, India, FDI norms, CAIT, Confederation of All India Traders, Amazon, Flipkart