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Total 3 results found. Search for [ RBI imposes fine on HDFC Bank ]

Results 1 to 3 of 3
BusinessToday.In
July 3, 2019
Giving details, the RBI said the penalty has been imposed for non-compliance with certain provisions of directions issued by it on know your customer norms or anti-money laundering standards and opening of current accounts.


BusinessToday.In
New Delhi, June 18, 2019
RBI had received a reference from customs authorities regarding submission of forged bill of entries (BoEs) by certain importers to the bank for remittance of foreign currency


PTI
February 13, 2019
A penalty of Rs 1.5 crore has been imposed each on Allahabad Bank, Bank of Maharashtra and Indian Overseas Bank.


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