The Reserve Bank of India imposed fine on which of the following private sector banks for violation of KYC (Know Your Customer) norms in June 2013?

Related MCQs

• The Know Your Customer (KYC) norms of opening a bank account has been relaxed for the accounts with minimum balance of
• KYC‘ (Know Your Customer) norms were implemented in the Indian banking system in 2002 as per the directive of ?
• KYC –Know Your Customer is to identify the Customer, whereas AML- Anti Money Laundering is to identify the Source of Income:
• Which of the following is the purpose of introducing ―Know Your Customer‖ norms by the banks?
• RBI has imposed a fine of Rs 1 crore on which of the following banks for flouting bill discounting norms?
• The Reserve Bank of India imposed how much penalty on Bank of Baroda in the alleged Rs 6000 crore forex related irregularities that came to light in October last year?
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