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RBI Imposes Heavy Penalties on HDFC Bank and Punjab & Sind Bank for Non-Compliance
The Reserve Bank of India (RBI) has taken strict action against leading banks for failing to adhere to regulatory guidelines.
RBI Imposes penalty of Rs 75 lakh on HDFC Bank for violating customer KYC directions
The Reserve Bank of India found HDFC Bank violated Know Your Customer (KYC) norms as laid down by RBI's Master Direction - ...