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4 days agoRBI Fines HDFC Bank ₹91 Lakh for Compliance Lapses
RBI has imposed a monetary penalty of ₹91 lakh on HDFC Bank after finding lapses in statutory and regulatory compliance, including shortcomings in Know Your Customer requirements. The central bank conducted a supervisory evaluation based on the bank’s financial position as of March 31, 2024, and subsequently issued a notice seeking explanations.
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4 days agoRBI Fines HDFC Bank ₹91 Lakh for Compliance Lapses
RBI has imposed a monetary penalty of ₹91 lakh on HDFC Bank after finding lapses in statutory and regulatory compliance, including shortcomings in Know Your Customer requirements. The central bank conducted a supervisory evaluation based on the bank’s financial position as of March 31, 2024, and subsequently issued a notice seeking explanations.
Related:
Rbi• By Pooja Kumari
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RBI fined HDFC Bank ₹91 lakh for KYC and compliance deficiencies identified during supervisory evaluation of its March 2024 financial position.
RBI has imposed a monetary penalty of ₹91 lakh on HDFC Bank after finding lapses in statutory and regulatory compliance, including shortcomings in Know Your Customer requirements. The central bank conducted a supervisory evaluation based on the bank’s financial position as of March 31, 2024, and subsequently issued a notice seeking explanations.
RBI has imposed a monetary penalty of ₹91 lakh on HDFC Bank after finding lapses in statutory and regulatory compliance, including shortcomings in Know Your Customer requirements. The central bank conducted a supervisory evaluation based on the bank’s financial position as of March 31, 2024, and subsequently issued a notice seeking explanations.
Related:
Nov 29, 2025 • 04:45