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RBI Imposes Rs. 4.20 Lakh Penalty on HDB Financial Services for KYC Non-Compliance

Summary by studycafe.in

RBI Imposes Rs. 4.20 Lakh Penalty on HDB Financial Services for KYC Non-Compliance The Reserve Bank of India (RBI) issued an order dated October 01, 2025 to impose a penalty in powers given by Section 58G(1) and clause (b) read with clause (aa) of sub-section (5) of Section 58B of the Reserve Bank of India […]

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1 Articles

1 Articles

RBI Imposes Rs. 4.20 Lakh Penalty on HDB Financial Services for KYC Non-Compliance

RBI Imposes Rs. 4.20 Lakh Penalty on HDB Financial Services for KYC Non-Compliance The Reserve Bank of India (RBI) issued an order dated October 01, 2025 to impose a penalty in powers given by Section 58G(1) and clause (b) read with clause (aa) of sub-section (5) of Section 58B of the Reserve Bank of India […]

1 day ago

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studycafe.in broke the news in 1 day ago on Tuesday, October 7, 2025.

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